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Hihi Holdings Limited

Type: NZ Limited Company (Ltd)
9429034288948
NZBN
1772320
Company Number
Registered
Company Status
Current address
28 Mappin Place
Chatswood
Auckland 0626
New Zealand
Physical & registered & service address used since 05 Nov 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Brooksbank, Tracy Jane Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 99
Individual Brooksbank, Peter Eric Birkenhead
Auckland
Directors

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

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