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Hillcrest Investments Limited

Type: NZ Limited Company (Ltd)
9429037278496
NZBN
1032024
Company Number
Registered
Company Status
76089981
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
"building, Non-residential - Renting Or Leasing"
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 12 Apr 2016
18 Rowan Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 29 Jun 2022
18 Rowan Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 07 Jul 2022

Hillcrest Investments Limited was started on 05 May 2000 and issued an NZ business identifier of 9429037278496. The registered LTD company has been managed by 4 directors: David William Cole - an active director whose contract began on 18 May 2000,
Darryl Charles Cocker - an active director whose contract began on 18 May 2000,
John Anthony Lithgow - an active director whose contract began on 18 May 2000,
Colin Brian Wilson - an inactive director whose contract began on 05 May 2000 and was terminated on 18 May 2000.
According to BizDb's data (last updated on 22 Apr 2024), this company uses 3 addresses: 18 Rowan Road, Epsom, Auckland, 1023 (physical address),
18 Rowan Road, Epsom, Auckland, 1023 (service address),
18 Rowan Road, Epsom, Auckland, 1023 (postal address),
18 Rowan Road, Epsom, Auckland, 1023 (office address) among others.
Up until 07 Jul 2022, Hillcrest Investments Limited had been using 1 Cobblers Lane, Riverhead, Riverhead as their physical address.
A total of 1200 shares are allotted to 8 groups (12 shareholders in total). As far as the first group is concerned, 298 shares are held by 2 entities, namely:
Patterson, Rosemary Ainslie (an individual) located at Epsom, Auckland postcode 1023,
Sheehan, Michael Patrick (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 24.92 per cent shares (exactly 299 shares) and includes
Josak Limited - located at Albany.
The third share allocation (299 shares, 24.92%) belongs to 3 entities, namely:
Gosling Chapman Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Cocker, Lorraine Ellen, located at Mt Albert, Auckland (an individual),
Cocker, Darryl Charles, located at Mt Albert, Auckland (an individual). Hillcrest Investments Limited is categorised as ""Building, non-residential - renting or leasing"" (business classification L671210).

Addresses

Principal place of activity

18 Rowan Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 1 Cobblers Lane, Riverhead, Riverhead, 0820 New Zealand

Physical address used from 30 Apr 2020 to 07 Jul 2022

Address #2: Rsm Prince, 19/17-19 Corinthian Drive, Albany, North Shore City, 0632 New Zealand

Registered address used from 29 Apr 2015 to 12 Apr 2016

Address #3: Rsm Prince, 17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand

Registered address used from 18 Apr 2011 to 29 Apr 2015

Address #4: Rms Prince, 17c Corinthian Drive, Albany, North Shore City 0632 New Zealand

Registered address used from 23 Apr 2010 to 18 Apr 2011

Address #5: 18 Rowan Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 23 May 2008 to 30 Apr 2020

Address #6: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical address used from 26 May 2005 to 23 May 2008

Address #7: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered address used from 26 May 2005 to 23 Apr 2010

Address #8: C/- Prince & Partners, 222 Main Road, Albany

Physical address used from 30 Oct 2003 to 26 May 2005

Address #9: C/- Prince & Partners, 222 Main Road, Albany, Auckland

Registered address used from 30 Oct 2003 to 26 May 2005

Address #10: Level 9, Custom House, 50 Anzac Avenue, Auckland City

Registered & physical address used from 05 May 2000 to 30 Oct 2003

Contact info
64 02163 0966
Phone
64 021 630966
14 Apr 2021 Phone
coliesnz@gmail.com
05 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Individual Patterson, Rosemary Ainslie Epsom
Auckland
1023
New Zealand
Individual Sheehan, Michael Patrick Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 299
Entity (NZ Limited Company) Josak Limited
Shareholder NZBN: 9429034276976
Albany
0632
New Zealand
Shares Allocation #3 Number of Shares: 299
Entity (NZ Limited Company) Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Auckland Central
Auckland
1010
New Zealand
Individual Cocker, Lorraine Ellen Mt Albert
Auckland
1025
New Zealand
Individual Cocker, Darryl Charles Mt Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lithgow, John Anthony Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cocker, Darryl Charles Mt Albert
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Cole, David William Riverhead
Riverhead
0820
New Zealand
Shares Allocation #7 Number of Shares: 300
Individual Cole, David William Riverhead
Riverhead
0820
New Zealand
Individual Rose, Jonathan 9 Hamilton Road, Herne Bay
Auckland
1140
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Sheehan, Michael Patrick Epsom
Auckland
1023
New Zealand
Directors

David William Cole - Director

Appointment date: 18 May 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Jun 2022

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 21 Apr 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Jan 2008


Darryl Charles Cocker - Director

Appointment date: 18 May 2000

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 16 Apr 2010


John Anthony Lithgow - Director

Appointment date: 18 May 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Mar 2009


Colin Brian Wilson - Director (Inactive)

Appointment date: 05 May 2000

Termination date: 18 May 2000

Address: Epsom, Auckland 1003,

Address used since 05 May 2000

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