Hiro Limited was started on 04 Apr 2012 and issued an NZBN of 9429030718029. This registered LTD company has been run by 5 directors: Christopher Shane Bezuidenhout - an active director whose contract began on 04 Apr 2012,
Deidre Thora Bezuidenhout - an active director whose contract began on 01 Sep 2014,
Tammy Anne Ockerse - an inactive director whose contract began on 04 Apr 2012 and was terminated on 01 Jul 2020,
Gerard Dominec Bosco Ockerse - an inactive director whose contract began on 01 Sep 2014 and was terminated on 01 Jul 2020,
Dean Robin Bezuidenhout - an inactive director whose contract began on 04 Apr 2012 and was terminated on 01 Jun 2014.
As stated in the BizDb information (updated on 11 Mar 2024), this company uses 3 addresses: 31 Northcote Road, Hillcrest, Auckland, 0627 (office address),
Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 (delivery address),
Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 (postal address),
Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 (registered address) among others.
Up to 17 Jun 2016, Hiro Limited had been using 31 Northcote Road, Hillcrest, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bezuidenhout, Deidre Thora (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bezuidenhout, Christopher Shane - located at Stanmore Bay, Whangaparaoa. Hiro Limited is categorised as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
31 Northcote Road, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 31 Northcote Road, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 18 Oct 2013 to 17 Jun 2016
Address #2: 31 Northcote Road, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 01 Aug 2012 to 17 Jun 2016
Address #3: 88 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 04 Apr 2012 to 01 Aug 2012
Address #4: 88 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 04 Apr 2012 to 18 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bezuidenhout, Deidre Thora |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bezuidenhout, Christopher Shane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ockerse, Gerard Dominec Bosco |
Milford Auckland 0620 New Zealand |
11 Sep 2014 - 01 Jul 2020 |
Individual | Bezuidenhout, Dean Robin |
Rd 3 Kaukapakapa 0873 New Zealand |
04 Apr 2012 - 15 Jun 2014 |
Individual | Ockerse, Tammy Anne |
Milford Auckland 0620 New Zealand |
04 Apr 2012 - 01 Jul 2020 |
Director | Dean Robin Bezuidenhout |
Rd 3 Kaukapakapa 0873 New Zealand |
04 Apr 2012 - 15 Jun 2014 |
Christopher Shane Bezuidenhout - Director
Appointment date: 04 Apr 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jan 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Deidre Thora Bezuidenhout - Director
Appointment date: 01 Sep 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jan 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Tammy Anne Ockerse - Director (Inactive)
Appointment date: 04 Apr 2012
Termination date: 01 Jul 2020
Address: Westgate, Auckland, 0614 New Zealand
Address used since 16 Dec 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2013
Gerard Dominec Bosco Ockerse - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Jul 2020
Address: Westgate, Auckland, 0614 New Zealand
Address used since 16 Dec 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2014
Dean Robin Bezuidenhout - Director (Inactive)
Appointment date: 04 Apr 2012
Termination date: 01 Jun 2014
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 01 Jun 2013
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