Himikera Trustee Limited was started on 15 Feb 2017 and issued an NZ business identifier of 9429045958908. The registered LTD company has been supervised by 3 directors: Aidan Kenealy - an active director whose contract began on 15 Feb 2017,
Aidan William Kane Kenealy - an active director whose contract began on 15 Feb 2017,
Karyn Leanne Kenealy - an active director whose contract began on 02 Aug 2017.
As stated in our data (last updated on 22 Apr 2024), the company filed 1 address: 132A Landscape Road, Mt Eden, Auckland, 1024 (category: delivery, postal).
Up to 10 Oct 2018, Himikera Trustee Limited had been using 1 Himikera Avenue, Avondale, Auckland as their registered address.
BizDb identified more names used by the company: from 14 Feb 2017 to 22 Oct 2019 they were named Cashmeup Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kenealy, Karyn (an individual) located at Avondale, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kenealy, Aidan - located at Avondale, Auckland. Himikera Trustee Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
132a Landscape Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 1 Himikera Avenue, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 22 Mar 2017 to 10 Oct 2018
Address #2: Suite 7963, 17b Farnham Street, Auckland, 1052 New Zealand
Physical & registered address used from 08 Mar 2017 to 22 Mar 2017
Address #3: 1 Himikera Avenue, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 15 Feb 2017 to 08 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kenealy, Karyn |
Avondale Auckland 1026 New Zealand |
01 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kenealy, Aidan |
Avondale Auckland 1026 New Zealand |
15 Feb 2017 - |
Aidan Kenealy - Director
Appointment date: 15 Feb 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 15 Feb 2017
Aidan William Kane Kenealy - Director
Appointment date: 15 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Oct 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 15 Feb 2017
Karyn Leanne Kenealy - Director
Appointment date: 02 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Oct 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 Aug 2017
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