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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Masters, Tony |
Remuera Auckland 1050 New Zealand |
06 Aug 2002 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Russell, Nigel |
Birkenhead Auckland 0626 New Zealand |
06 Aug 2002 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Russell, Alistair | 06 Aug 2002 - |
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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