Hills Commercial Floors Limited

Hills Commercial Floors Limited was incorporated on 09 Oct 2014 and issued a number of 9429041445501. This registered LTD company has been run by 3 directors: George Arthur Hill - an active director whose contract started on 09 Oct 2014,
Elizabeth Jayne Hill - an active director whose contract started on 04 May 2021,
Andrew Thom Nimmo - an inactive director whose contract started on 23 Dec 2015 and was terminated on 26 Jul 2018.
According to BizDb's database (updated on 06 Apr 2024), this company registered 6 addresess: 24C Allright Place, Mount Wellington, Auckland, 1060 (registered address),
24C Allright Place, Mount Wellington, Auckland, 1060 (service address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Up until 02 Mar 2020, Hills Commercial Floors Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Mka Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Mka Trustee Limited - located at East Tamaki, Auckland.
The third share allocation (10 shares, 10%) belongs to 3 entities, namely:
Hill, Elizabeth Jayne, located at Greenlane, Auckland (an individual),
Hill, George Arthur, located at Rd 2, Drury (a director),
Douglas, Bradley Michael, located at Remuera, Auckland (an individual). Hills Commercial Floors Limited was categorised as "Floor covering laying nec" (business classification E324320).

Other active addresses

Address #4: Po Box 12133, Penrose, Auckland, 1642 New Zealand

Postal address used from 09 Oct 2019

Address #5: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered & service address used from 02 Mar 2020

Address #6: 24c Allright Place, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 22 Aug 2023

Principal place of activity

24c Allright Place, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 02 Mar 2020

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 17 Oct 2017 to 01 Jun 2018

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Nov 2016 to 17 Oct 2017

Address #4: Aig House, Level 16, 41 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 31 Oct 2014 to 29 Nov 2016

Address #5: 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 09 Oct 2014 to 31 Oct 2014

Previous Shareholders

George Arthur Hill - Director

Appointment date: 09 Oct 2014

Elizabeth Jayne Hill - Director

Appointment date: 04 May 2021

Andrew Thom Nimmo - Director (Inactive)

Appointment date: 23 Dec 2015

Termination date: 26 Jul 2018