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Hivy Holdings Limited

Type: NZ Limited Company (Ltd)
9429036089666
NZBN
1282410
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & service & registered address used since 19 Oct 2020

Hivy Holdings Limited, a registered company, was registered on 12 Mar 2003. 9429036089666 is the NZ business number it was issued. This company has been managed by 2 directors: Brian Alfred Hivon - an active director whose contract began on 12 Mar 2003,
Mary Catherine Hivon - an active director whose contract began on 12 Mar 2003.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (category: physical, service).
Hivy Holdings Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up until 19 Oct 2020.
All company shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hivon, Mary Catherine (an individual) located at Ngaio, Wellington postcode 6035,
Hivon, Brian Alfred (an individual) located at Ngaio, Wellington postcode 6035.

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 19 Oct 2018 to 19 Oct 2020

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 05 Mar 2015 to 19 Oct 2018

Address: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 21 Oct 2004 to 05 Mar 2015

Address: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington

Registered & physical address used from 12 Mar 2003 to 21 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Hivon, Mary Catherine Ngaio
Wellington
6035
New Zealand
Individual Hivon, Brian Alfred Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
10 Brandon Street
Wellington
6011
New Zealand
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
20 Customhouse Quay
Wellington
6011
New Zealand
Directors

Brian Alfred Hivon - Director

Appointment date: 12 Mar 2003

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 12 Mar 2003


Mary Catherine Hivon - Director

Appointment date: 12 Mar 2003

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 12 Mar 2003

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