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HILTON FOODS NEW ZEALAND LIMITED (6435413) Registered

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Last updated on 28 Feb 2024
Date Document Type Size
28 Feb 2024 14:30 Annual Return Filed
22 Sep 2023 12:48 Particulars of Director
22 Sep 2023 12:47 Director Consent
Director Consent 2.77mb
21 Sep 2023 20:53 Particulars of Director
21 Sep 2023 20:53 Particulars of Director
06 Sep 2023 08:59 Particulars of Director
06 Sep 2023 08:59 Director Consent
Director Consent 2.76mb
25 May 2023 12:24 Financial Statements
Financial Statements 691kb
14 Apr 2023 12:04 Director Consent
Director Consent 100kb
13 Apr 2023 20:54 Particulars of Director
06 Feb 2023 12:10 Annual Return Filed
04 Jan 2023 11:11 Particulars of Director
30 Aug 2022 14:19 Financial Statements
Financial Statements 811kb
24 Aug 2022 15:56 Particulars of Director
24 Aug 2022 15:56 Director Consent
Director Consent 1.29mb
22 Aug 2022 15:31 Change in Financial Reporting Month
20 Feb 2022 18:03 Annual Return Filed
07 Oct 2021 12:58 Particulars of Director
30 Jun 2021 21:09 Particulars of Company Address
23 Feb 2021 13:58 Annual Return Filed
23 Feb 2021 13:55 Particulars of Shareholding
23 Feb 2021 13:55 Update Shares
04 Feb 2020 23:27 Annual Return Filed
14 Oct 2019 16:07 Particulars of Shareholding
14 Oct 2019 16:07 Update Shares
11 Oct 2019 11:17 Particulars of Shareholding
11 Oct 2019 11:17 Update Shares
Director Certificate 852kb
08 Oct 2019 16:43 Particulars of Director
03 Apr 2019 15:58 Particulars of Director
03 Apr 2019 15:56 Particulars of Director
04 Feb 2019 16:44 Annual Return Filed
04 Feb 2019 13:48 Particulars of Director
04 Feb 2019 13:48 Director Consent
Director Consent 178kb
04 Feb 2019 12:52 Particulars of Director
04 Feb 2019 12:52 Director Consent
22 Jan 2019 16:26 Particulars of Director
22 Jan 2019 16:13 Particulars of Director
23 Feb 2018 14:42 Annual Return Filed
11 Oct 2017 09:23 Particulars of Director
04 Oct 2017 14:22 New Company Incorporation
04 Oct 2017 14:22 Adoption Of Constitution
Constitution 3.08mb
04 Oct 2017 14:22 Director Consent Form
Director Consent Form 351kb
04 Oct 2017 14:22 Director Consent Form
Director Consent Form 347kb
04 Oct 2017 14:22 Director Consent Form
Director Consent Form 356kb
04 Oct 2017 14:22 Director Consent Form
Director Consent Form 354kb
04 Oct 2017 14:22 Shareholder Consent Form
Shareholder Consent Form 306kb
Generated on Thursday, 02 May 2024 17:54:31 NZST

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