Hihi Holdings Limited was registered on 24 Feb 2006 and issued a New Zealand Business Number of 9429034288948. This registered LTD company has been supervised by 2 directors: Peter Eric Brooksbank - an active director whose contract began on 24 Feb 2006,
Tracy Jane Brooksbank - an inactive director whose contract began on 24 Feb 2006 and was terminated on 19 Sep 2012.
As stated in BizDb's data (updated on 24 Mar 2024), the company filed 1 address: 28 Mappin Place, Chatswood, Auckland, 0626 (category: physical, registered).
Until 05 Nov 2007, Hihi Holdings Limited had been using Middleton Holland & Associates Limited, 27C William Pickering Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brooksbank, Tracy Jane (an individual) located at Birkenhead, Auckland.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Brooksbank, Peter Eric - located at Birkenhead, Auckland.
Previous address
Address: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland
Physical & registered address used from 24 Feb 2006 to 05 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brooksbank, Tracy Jane |
Birkenhead Auckland |
24 Feb 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Brooksbank, Peter Eric |
Birkenhead Auckland |
24 Feb 2006 - |
Peter Eric Brooksbank - Director
Appointment date: 24 Feb 2006
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 25 Sep 2009
Tracy Jane Brooksbank - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 19 Sep 2012
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 25 Sep 2009
Wdds Limited
15 Mappin Place
Sharegear Limited
35 Mappin Place
The New Zealand Council Of Homeopaths Incorporated
11 Langstone Place
Kitchen Magic Limited
26 Langstone Place
Langstone Group Limited
7 Langstone Place
Carmichael International (nz) Limited
3 Mappin Place