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Hire Connect Limited

Type: NZ Limited Company (Ltd)
9429030703926
NZBN
3783656
Company Number
Registered
Company Status
S942927
Industry classification code
S942927 Machinery Repair And Maintenance Nec
Industry classification description
Current address
28a Airdrie Road
Ranui
Auckland 0612
New Zealand
Registered & physical address used since 23 Apr 2019

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 19 Aug 2021), the company filed 1 address: 28A Airdrie Road, Ranui, Auckland, 0612 (types include: registered, physical).
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, 80 shares are held by 1 entity, namely:
Venture Investment Project Group Limited (an entity) located at Ponsonby, Auckland, Null postcode 1011.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Joesph Vagana - located at Te Atatu Peninsula, Auckland. Hire Connect Limited is categorised as "S942927 Machinery repair and maintenance nec" (business classification S942927).

Addresses

Principal place of activity

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


Previous addresses

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

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

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

Physical & registered address used from 29 Apr 2016 to 16 May 2018

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

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

Address: 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
www.hireconnect.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2021


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

Previous Shareholders

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