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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Vagana, Joesph |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Jun 2017 - |
Shares Allocation #2 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Venture Investment Project Group Limited Shareholder NZBN: 9429041320716 |
Ponsonby Auckland 1011 New Zealand |
06 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Julie |
Glendene Auckland 0602 New Zealand |
24 Apr 2012 - 27 Jul 2012 |
Individual | Latu, Saia |
Glendene Auckland 0602 New Zealand |
24 Apr 2012 - 27 Jul 2012 |
Director | Ian Michael Ramsey |
West Harbour Auckland 0618 New Zealand |
24 Apr 2012 - 22 Jun 2017 |
Individual | Ramsey, Ian Michael |
West Harbour Auckland 0618 New Zealand |
24 Apr 2012 - 22 Jun 2017 |
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
Eastern Pacific Community Support Trust
180b James Fletcher Drive
Skookum Lumber Company Limited
184 James Fletcher Drive,
Skookum Technology Limited
184 James Fletcher Drive
Bcf New Zealand Limited
180 Savill Drive
Oceania Bicycles Limited
Super Cheap Auto Distribution Centre
Srgs (new Zealand) Limited
Super Cheap Auto Distribution Centre
Auckland Machinery Hire Limited
114 Captain Springs Rd
Avdj Limited
20h Sylvia Park Road
Dollar Dollar Billboard Limited
29 Avenue Road
Party Essentials Limited
17a Huia Road
Risk And Reward Limited
80 Great South Road
Tc Company Swap Limited
Suite 2, 374 Church Street