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88 Hinemoa Street Limited

Type: NZ Limited Company (Ltd)
9429036383191
NZBN
1230533
Company Number
Registered
Company Status
082938532
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
39a Woodside Avenue
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 18 Mar 2015
Po Box 34125
Birkenhead
Auckland 0746
New Zealand
Postal address used since 15 Apr 2019
39a Woodside Avenue
Northcote
Auckland 0627
New Zealand
Office & delivery address used since 15 Apr 2019

88 Hinemoa Street Limited, a registered company, was started on 06 Aug 2002. 9429036383191 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been run by 3 directors: Alistair R. - an active director whose contract began on 06 Aug 2002,
Anthony Francis Masters - an active director whose contract began on 06 Aug 2002,
Hunter Nigel Russell - an active director whose contract began on 06 Aug 2002.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 34125, Birkenhead, Auckland, 0746 (types include: postal, office).
88 Hinemoa Street Limited had been using 39 Woodside Avenue, Northcote, Auckland as their physical address up to 18 Mar 2015.
A total of 90 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 30 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (33.33 per cent). Finally we have the 3rd share allotment (30 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

39a Woodside Avenue, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 39 Woodside Avenue, Northcote, Auckland New Zealand

Physical address used from 25 Feb 2010 to 18 Mar 2015

Address #2: 39 Woodside Ave, Northcote, Auckland New Zealand

Registered address used from 25 Feb 2010 to 18 Mar 2015

Address #3: 88d Hinemoa Street, Birkenhead, Auckland

Physical & registered address used from 12 May 2003 to 25 Feb 2010

Address #4: 39 Woodside Avenue, Northcote, Auckland

Physical & registered address used from 06 Aug 2002 to 12 May 2003

Contact info
64 09 4804382
15 Apr 2019 Phone
kathy@ecpltd.co.nz
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: March

Annual return last filed: 14 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Masters, Tony Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Russell, Nigel Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Russell, Alistair
Directors

Alistair R. - Director

Appointment date: 06 Aug 2002


Anthony Francis Masters - Director

Appointment date: 06 Aug 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Aug 2002


Hunter Nigel Russell - Director

Appointment date: 06 Aug 2002

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Aug 2002

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