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He Akina Limited

Type: NZ Limited Company (Ltd)
9429030040366
NZBN
4678599
Company Number
Registered
Company Status
112459936
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
65 Waikato Street
Taupo
Taupo 3330
New Zealand
Postal & office & delivery address used since 06 Jun 2019
88 Kaimanawa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 18 Jun 2021

He Akina Limited was incorporated on 01 Oct 2013 and issued a New Zealand Business Number of 9429030040366. This registered LTD company has been managed by 5 directors: Greg Stebbing - an active director whose contract began on 19 Dec 2013,
Skay Michael Rangi - an active director whose contract began on 29 Jun 2022,
Danny Aperahama Loughlin - an inactive director whose contract began on 29 Jan 2016 and was terminated on 30 Jun 2022,
Tina Marie Wilson - an inactive director whose contract began on 19 Dec 2013 and was terminated on 29 Jan 2016,
Donnamaree Ryder - an inactive director whose contract began on 01 Oct 2013 and was terminated on 31 Mar 2014.
According to our data (updated on 08 Apr 2024), the company filed 1 address: 88 Kaimanawa Street, Taupo, Taupo, 3330 (category: registered, physical).
Up until 18 Jun 2021, He Akina Limited had been using 65 Waikato Street, Taupo, Taupo as their physical address.
A total of 56630 shares are issued to 7 groups (42 shareholders in total). As far as the first group is concerned, 17153 shares are held by 5 entities, namely:
Bowden, Dominic (an individual) located at Taupo, Taupo postcode 3330,
Northcroft, Matiu (an individual) located at Taupo, Taupo postcode 3330,
Stebbing, Greg (a director) located at Rd 4, Taupo postcode 3384.
Then there is a group that consists of 7 shareholders, holds 27.59% shares (exactly 15625 shares) and includes
Tauhara Moana Trust - located at Taupo, Taupo,
Rameka, Metiria - located at Taupo, Taupo,
Biddle, Heemi James - located at Taupo, Taupo.
The third share allocation (23752 shares, 41.94%) belongs to 6 entities, namely:
Wall, Ngahere, located at Taupo, Taupo (an individual),
De Barres, Renee Rivierre, located at Taupo, Taupo (an individual),
Tupara, John Rangituehu, located at Taupo, Taupo (an individual). He Akina Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

65 Waikato Street, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address #1: 65 Waikato Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 04 Jul 2014 to 18 Jun 2021

Address #2: 65 Opepe Street, Taupo, 3330 New Zealand

Physical & registered address used from 01 Oct 2013 to 04 Jul 2014

Contact info
64 07 3785180
06 Jun 2019 Phone
admin@heakina.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
heakina.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 56630

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17153
Individual Bowden, Dominic Taupo
Taupo
3330
New Zealand
Individual Northcroft, Matiu Taupo
Taupo
3330
New Zealand
Director Stebbing, Greg Rd 4
Taupo
3384
New Zealand
Other (Other) Te Pae O Waimihia Taupo
Taupo
3330
New Zealand
Individual Wall, Ngahere Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 15625
Other (Other) Tauhara Moana Trust Taupo
Taupo
3330
New Zealand
Individual Rameka, Metiria Taupo
Taupo
3330
New Zealand
Individual Biddle, Heemi James Taupo
Taupo
3330
New Zealand
Individual Loughlin, Danny Aperahama Taupo
Taupo
3330
New Zealand
Individual Rangi, Skay Michael Taupo
Taupo
3330
New Zealand
Individual Rameka, David Topia Taupo
Taupo
3330
New Zealand
Director Danny Aperahama Loughlin Taupo
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 23752
Individual Wall, Ngahere Taupo
Taupo
3330
New Zealand
Individual De Barres, Renee Rivierre Taupo
Taupo
3330
New Zealand
Individual Tupara, John Rangituehu Taupo
Taupo
3330
New Zealand
Individual Biddle, Heemi James Taupo
Taupo
3330
New Zealand
Individual Hall, Temuera Taupo
Taupo
3330
New Zealand
Other (Other) Opepe Farm Trust Taupo
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Northcroft, Matiu Taupo
Taupo
3330
New Zealand
Individual Bowden, Dominic Taupo
Taupo
3330
New Zealand
Individual Wall, Ngahere Taupo
Taupo
3330
New Zealand
Director Stebbing, Greg Rd 4
Taupo
3384
New Zealand
Other (Other) Te Pae O Waimihia Taupo
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 33
Individual Tupara, John Rangituehu Taupo
Taupo
3330
New Zealand
Individual De Barres, Renee Rivierre Taupo
Taupo
3330
New Zealand
Individual Wall, Ngahere Taupo
Taupo
3330
New Zealand
Individual Biddle, Heemi James Taupo
Taupo
3330
New Zealand
Individual Hall, Temuera Taupo
Taupo
3330
New Zealand
Other (Other) Opepe Farm Trust Taupo
Taupo
3330
New Zealand
Shares Allocation #6 Number of Shares: 33
Individual Rangi, Skay Michael Taupo
Taupo
3330
New Zealand
Individual Loughlin, Danny Aperahama Taupo
Taupo
3330
New Zealand
Individual Rameka, Metiria Taupo
Taupo
3330
New Zealand
Other (Other) Tauhara Moana Trust Taupo
Taupo
3330
New Zealand
Director Danny Aperahama Loughlin Taupo
Taupo
3330
New Zealand
Individual Rameka, David Topia Taupo
Taupo
3330
New Zealand
Individual Biddle, Heemi James Taupo
Taupo
3330
New Zealand
Shares Allocation #7 Number of Shares: 1
Other (Other) Tauhara Middle 15 Trust Taupo
Taupo
3330
New Zealand
Individual Eden, Peter Taupo
Taupo
3330
New Zealand
Individual Biddle, Heemi James Taupo
Taupo
3330
New Zealand
Individual Rameka, David Topia Taupo
Taupo
3330
New Zealand
Individual Seymour, Arapiu Pohokura Taupo
Taupo
3330
New Zealand
Individual Fenwick, John Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wall, William Taupo
Taupo
3330
New Zealand
Individual Severne, Charlotte Marewa Taupo
Taupo
3330
New Zealand
Director Donnamaree Ryder Taupo
3330
New Zealand
Other Null - Tauhara Moana Trust
Individual Ryder, Donnamaree Taupo
3330
New Zealand
Other Tauhara Moana Trust
Individual Rameka, Topia Waipahihi
Taupo
3330
New Zealand
Directors

Greg Stebbing - Director

Appointment date: 19 Dec 2013

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 19 Dec 2013


Skay Michael Rangi - Director

Appointment date: 29 Jun 2022

Address: Taupo, Taupo, 3330 New Zealand

Address used since 29 Jun 2022


Danny Aperahama Loughlin - Director (Inactive)

Appointment date: 29 Jan 2016

Termination date: 30 Jun 2022

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 29 Jan 2016

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Jul 2016


Tina Marie Wilson - Director (Inactive)

Appointment date: 19 Dec 2013

Termination date: 29 Jan 2016

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 19 Dec 2013


Donnamaree Ryder - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 31 Mar 2014

Address: Taupo, 3330 New Zealand

Address used since 01 Oct 2013

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