Shortcuts

Hiro Limited

Type: NZ Limited Company (Ltd)
9429030718029
NZBN
3770156
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Unit 2, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 17 Jun 2016
Unit 2, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Delivery & postal address used since 02 Jun 2021

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).

Addresses

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

Contact info
64 021 851968
03 Jun 2022 Mobile
64 9 4180056
03 Jun 2022 Landline
shane@bushmansgrill.com
06 Jun 2018 Email
www.bushmansgrill.co.nz
06 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Bezuidenhout, Deidre Thora Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bezuidenhout, Christopher Shane Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ockerse, Gerard Dominec Bosco Milford
Auckland
0620
New Zealand
Individual Bezuidenhout, Dean Robin Rd 3
Kaukapakapa
0873
New Zealand
Individual Ockerse, Tammy Anne Milford
Auckland
0620
New Zealand
Director Dean Robin Bezuidenhout Rd 3
Kaukapakapa
0873
New Zealand
Directors

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

Nearby companies

Ghag Limited
31 Northcote Road

Matt And George Trade Limited
31 Northcote Road

Yoo Young Limited
27 Northcote Road

Tgm Limited
27 Northcote Road

Lisnagarvey Investments Limited
52 Marywil Crescent

North Shore Takapuna Golf Limited
Takapuna Golf Course

Similar companies

Burnbrae Group Limited
Poenamo Hotel

Faro Limited
4 Raupapa St.

Faro Newmarket Limited
4 Raupapa Street

Ghag Limited
31 Northcote Road

Ikia Limited
3/13a Evelyn Place, Northcote

Znergy Consulting Limited
62b Tonar Street