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Hire Connect Limited

Type: NZ Limited Company (Ltd)
9429030703926
NZBN
3783656
Company Number
Registered
Company Status
109030325
GST Number
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
28a Airdrie Road
Ranui
Auckland 0612
New Zealand
Registered & physical & service address used since 23 Apr 2019
Po Box 104038
Lincoln North
Auckland 0654
New Zealand
Postal address used since 12 Mar 2021
28a Airdrie Road
Ranui
Auckland 0612
New Zealand
Office & delivery address used since 12 Mar 2021

Hire Connect Limited was incorporated on 24 Apr 2012 and issued a New Zealand Business Number of 9429030703926. The registered LTD company has been run by 4 directors: Saia Finau Latu - an active director whose contract started on 03 Sep 2014,
Joesph Vagana - an active director whose contract started on 01 May 2015,
Joseph Vagana - an active director whose contract started on 01 May 2015,
Ian Michael Ramsey - an inactive director whose contract started on 24 Apr 2012 and was terminated on 22 Jun 2017.
As stated in our data (last updated on 17 Feb 2024), the company filed 1 address: Po Box 104038, Lincoln North, Auckland, 0654 (types include: postal, office).
Up to 23 Apr 2019, Hire Connect Limited had been using 180 James Fletcher Drive, Favona, Auckland as their registered address.
BizDb identified former names used by the company: from 06 May 2015 to 26 Jul 2017 they were called Machineworks Hire Connect Limited, from 02 Jul 2012 to 06 May 2015 they were called Machineworks Limited and from 16 Apr 2012 to 02 Jul 2012 they were called Machineworx Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Vagana, Joesph (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Venture Investment Project Group Limited - located at Ponsonby, Auckland. Hire Connect Limited is categorised as "Goods and equipment rental and hiring nec" (business classification L663925).

Addresses

Principal place of activity

28a Airdrie Road, Ranui, Auckland, 0612 New Zealand


Previous addresses

Address #1: 180 James Fletcher Drive, Favona, Auckland, 2024 New Zealand

Registered & physical address used from 16 May 2018 to 23 Apr 2019

Address #2: 180 James Fletcher Drive, Otahuhu, Auckland, 2024 New Zealand

Registered & physical address used from 29 Apr 2016 to 16 May 2018

Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 May 2014 to 29 Apr 2016

Address #4: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 24 Apr 2012 to 14 May 2014

Contact info
64 021 713565
Phone
saia@hireconnect.co.nz
Email
julie@trowgroup.co.nz
12 May 2023 nzbn-reserved-invoice-email-address-purpose
admin@hireconnect.co.nz
12 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.hireconnect.co.nz
12 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Vagana, Joesph Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Venture Investment Project Group Limited
Shareholder NZBN: 9429041320716
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Julie Glendene
Auckland
0602
New Zealand
Individual Latu, Saia Glendene
Auckland
0602
New Zealand
Director Ian Michael Ramsey West Harbour
Auckland
0618
New Zealand
Individual Ramsey, Ian Michael West Harbour
Auckland
0618
New Zealand
Directors

Saia Finau Latu - Director

Appointment date: 03 Sep 2014

Address: Glendene, Auckland, 0602 New Zealand

Address used since 01 May 2020

Address: Glendene, Auckland, 0602 New Zealand

Address used since 03 Sep 2014


Joesph Vagana - Director

Appointment date: 01 May 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Mar 2016


Joseph Vagana - Director

Appointment date: 01 May 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Mar 2016


Ian Michael Ramsey - Director (Inactive)

Appointment date: 24 Apr 2012

Termination date: 22 Jun 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Sep 2016

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