Hivac Limited, a registered company, was started on 11 Mar 2004. 9429035494195 is the number it was issued. The company has been supervised by 2 directors: Raymond John Boulton - an active director whose contract began on 11 Mar 2004,
Claire Louise Boulton - an inactive director whose contract began on 01 Apr 2005 and was terminated on 01 Feb 2012.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 7 addresses this company registered, namely: Po Box 109, Silverdale, Auckland, 0944 (postal address),
37 Lawson Drive, Whangarei, 0173 (office address),
16 David Mccathie Place, Silverdale, 0944 (delivery address),
16 David Mccathie Place, Silverdale, 0944 (physical address) among others.
Hivac Limited had been using 37 Lawson Drive, Whangarei as their physical address up to 11 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Boulton, Raymond John - located at 0944, Whangarei.
Other active addresses
Address #4: 16 David Mccathie Place, Silverdale, 0944 New Zealand
Physical & service address used from 11 Mar 2022
Address #5: Po Box 109, Silverdale, Auckland, 0944 New Zealand
Postal address used from 04 Mar 2024
Address #6: 37 Lawson Drive, Whangarei, 0173 New Zealand
Office address used from 04 Mar 2024
Address #7: 16 David Mccathie Place, Silverdale, 0944 New Zealand
Delivery address used from 04 Mar 2024
Previous addresses
Address #1: 37 Lawson Drive, Whangarei, 0173 New Zealand
Physical address used from 21 Nov 2019 to 11 Mar 2022
Address #2: 3 Tauranga Place, Orewa, Auckland New Zealand
Physical address used from 17 Feb 2006 to 21 Nov 2019
Address #3: 3 Tauranga Place, Orewa Beach, Auckland New Zealand
Registered address used from 17 Feb 2006 to 21 Nov 2019
Address #4: 8 Titan Place, Silverdale, Auckland
Physical & registered address used from 21 May 2004 to 17 Feb 2006
Address #5: 3 Tauranga Place, Orewa, Auckland
Physical & registered address used from 11 Mar 2004 to 21 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Boulton, Raymond John |
Whangarei 0173 New Zealand |
11 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boulton, Claire Louise |
Orewa Beach Auckland |
11 Mar 2004 - 28 Feb 2012 |
Raymond John Boulton - Director
Appointment date: 11 Mar 2004
Address: Whangarei, 0173 New Zealand
Address used since 13 Nov 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Mar 2010
Claire Louise Boulton - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Feb 2012
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Mar 2010
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