Hillcrest Rentals Limited was registered on 07 Nov 2003 and issued a number of 9429035675716. The registered LTD company has been managed by 2 directors: Leigh David Sherwen - an active director whose contract started on 07 Nov 2003,
Susan Patricia Sherwen - an active director whose contract started on 25 Oct 2019.
As stated in BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: Flat 4, 26 Fairlands Avenue, Waterview, Auckland, 1026 (category: delivery, postal).
Until 05 Jan 2018, Hillcrest Rentals Limited had been using 52 Swanson Road, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sherwen, Leigh David (an individual) located at Waterview, Auckland postcode 1026.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sherwen, Susan Patricia - located at Waterview, Auckland. Hillcrest Rentals Limited is classified as "Rental of residential property" (business classification L671160).
Principal place of activity
Flat 4, 26 Fairlands Avenue, Waterview, Auckland, 1026 New Zealand
Previous addresses
Address #1: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 19 Dec 2016 to 05 Jan 2018
Address #2: 23 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 17 Aug 2012 to 19 Dec 2016
Address #3: 18 Martyn Street, Waiuku, Waiuku, 2123 New Zealand
Physical & registered address used from 24 May 2012 to 17 Aug 2012
Address #4: 104 Cornwall Road, Rd 1, Waiuku New Zealand
Registered address used from 19 Nov 2007 to 24 May 2012
Address #5: 104 Cornwall Road, Rd 1, Waiuku New Zealand
Physical address used from 17 Nov 2007 to 24 May 2012
Address #6: 89 Kitchener Road, Waiuku
Registered address used from 07 Nov 2003 to 19 Nov 2007
Address #7: 89 Kitchener Road, Waiuku
Physical address used from 07 Nov 2003 to 17 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sherwen, Leigh David |
Waterview Auckland 1026 New Zealand |
07 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sherwen, Susan Patricia |
Waterview Auckland 1026 New Zealand |
07 Nov 2003 - |
Leigh David Sherwen - Director
Appointment date: 07 Nov 2003
Address: 26 Fairlands Avenue, Waterview, Auckland, 1026 New Zealand
Address used since 06 Nov 2009
Susan Patricia Sherwen - Director
Appointment date: 25 Oct 2019
Address: Waterview, Auckland, 1026 New Zealand
Address used since 25 Oct 2019
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