Hiko Power Limited was started on 03 Oct 2008 and issued a business number of 9429032554519. The registered LTD company has been managed by 5 directors: John Martin Hamer - an active director whose contract started on 03 Oct 2008,
Mark Stephen Dawson - an active director whose contract started on 27 Jul 2018,
Dean John Armiger - an inactive director whose contract started on 07 Dec 2017 and was terminated on 27 Jul 2018,
Gordon Michael Meachen - an inactive director whose contract started on 25 Aug 2016 and was terminated on 07 Dec 2017,
David Hawes - an inactive director whose contract started on 03 Oct 2008 and was terminated on 25 Aug 2016.
According to our information (last updated on 22 Apr 2024), this company uses 1 address: 85A Falsgrave Street, Christchurch (category: physical, registered).
Until 01 Oct 2009, Hiko Power Limited had been using 50 Disraeli Street, Christchurch as their registered address.
BizDb identified other names for this company: from 03 Oct 2008 to 30 Nov 2020 they were named Disraeli Agencies Limited.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Hiko Power Engineering Limited (an entity) located at Christchurch.
Previous address
Address: 50 Disraeli Street, Christchurch
Registered & physical address used from 03 Oct 2008 to 01 Oct 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Hiko Power Engineering Limited Shareholder NZBN: 9429031993821 |
Christchurch |
24 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carlton Taylor Industries Limited Shareholder NZBN: 9429031841092 Company Number: 136581 |
Christchurch |
03 Oct 2008 - 24 Apr 2018 |
| Entity | Hamer Limited Shareholder NZBN: 9429037554170 Company Number: 965939 |
03 Oct 2008 - 27 Jun 2010 | |
| Entity | Hamer Limited Shareholder NZBN: 9429037554170 Company Number: 965939 |
03 Oct 2008 - 27 Jun 2010 | |
| Entity | Carlton Taylor Industries Limited Shareholder NZBN: 9429031841092 Company Number: 136581 |
Christchurch Central Christchurch 8013 New Zealand |
03 Oct 2008 - 24 Apr 2018 |
Ultimate Holding Company
John Martin Hamer - Director
Appointment date: 03 Oct 2008
Address: Clive, 4102 New Zealand
Address used since 21 Sep 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Sep 2019
Mark Stephen Dawson - Director
Appointment date: 27 Jul 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 27 Jul 2018
Dean John Armiger - Director (Inactive)
Appointment date: 07 Dec 2017
Termination date: 27 Jul 2018
Address: Cass Bay, Lyttelton, 8082 New Zealand
Address used since 07 Dec 2017
Gordon Michael Meachen - Director (Inactive)
Appointment date: 25 Aug 2016
Termination date: 07 Dec 2017
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 25 Aug 2016
David Hawes - Director (Inactive)
Appointment date: 03 Oct 2008
Termination date: 25 Aug 2016
Address: Christchurch, 8025 New Zealand
Address used since 21 Sep 2015
Hiko Power Engineering Limited
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