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Hirner Properties Limited

Type: NZ Limited Company (Ltd)
9429032990485
NZBN
2072278
Company Number
Registered
Company Status
Current address
15 Kensington Avenue
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 05 Feb 2020

Hirner Properties Limited was incorporated on 12 Dec 2007 and issued a number of 9429032990485. The registered LTD company has been managed by 1 director, named Desiree Hirner - an active director whose contract started on 12 Dec 2007.
As stated in our database (last updated on 11 Apr 2024), this company registered 1 address: 15 Kensington Avenue, Kensington, Whangarei, 0112 (category: registered, physical).
Up to 05 Feb 2020, Hirner Properties Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Hirner, Marc (an individual) located at Whangarei.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hirner, Desiree - located at Whangarei.

Addresses

Previous addresses

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2012 to 05 Feb 2020

Address: C/-mth Chartered Accountants, Level 3, 136 Customs Steet West, Auckland, 1010 New Zealand

Registered & physical address used from 01 Sep 2011 to 10 Aug 2012

Address: C/-mth Chartered Accountants, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Physical & registered address used from 21 Jul 2008 to 01 Sep 2011

Address: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei

Physical & registered address used from 12 Dec 2007 to 21 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hirner, Marc Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hirner, Desiree Whangarei

New Zealand
Directors

Desiree Hirner - Director

Appointment date: 12 Dec 2007

Address: Maunu, Whangarei, 0179 New Zealand

Address used since 27 Aug 2015

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