Hillbm Limited was registered on 03 Jul 2009 and issued a number of 9429032177619. This registered LTD company has been supervised by 1 director, named Simon Charles Hill - an active director whose contract began on 03 Jul 2009.
According to BizDb's database (updated on 21 Apr 2024), the company filed 1 address: 43 Carlton Street, Melrose, Wellington, 6023 (type: registered, physical).
Up to 18 Mar 2021, Hillbm Limited had been using 117 Houghton Bay Road, Houghton Bay, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Hill, Simon Charles (an individual) located at Melrose, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Edwards Hill, Annette Elizabeth - located at Melrose, Wellington. Hillbm Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
137 Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand
Previous addresses
Address: 117 Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand
Registered & physical address used from 15 Jun 2020 to 18 Mar 2021
Address: 137 Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand
Registered address used from 24 Jun 2011 to 15 Jun 2020
Address: 137 Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand
Physical address used from 10 Jun 2011 to 15 Jun 2020
Address: 42 Drummond Street, Mount Cook, Wellington, 6021 New Zealand
Registered address used from 02 Feb 2011 to 24 Jun 2011
Address: 42 Drummond Street, Mount Cook, Wellington, 6021 New Zealand
Physical address used from 02 Feb 2011 to 10 Jun 2011
Address: 56 Newlands Rd, Newlands, Wellington New Zealand
Registered & physical address used from 03 Jul 2009 to 02 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Hill, Simon Charles |
Melrose Wellington 6023 New Zealand |
03 Jul 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Edwards Hill, Annette Elizabeth |
Melrose Wellington 6023 New Zealand |
14 Dec 2016 - |
Simon Charles Hill - Director
Appointment date: 03 Jul 2009
Address: Melrose, Wellington, 6023 New Zealand
Address used since 03 Jun 2022
Address: Melrose, Wellington, 6023 New Zealand
Address used since 02 Jun 2021
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 10 May 2020
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 01 Jun 2011
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