Himikera Investments Limited, a registered company, was registered on 15 Aug 2017. 9429046298782 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 2 directors: Aidan William Kane Kenealy - an active director whose contract started on 15 Aug 2017,
Karyn Leanne Kenealy - an active director whose contract started on 15 Aug 2017.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Himikera Investments Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up until 14 Jun 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 31 Aug 2018 to 14 Jun 2023
Address #2: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Aug 2017 to 31 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kenealy, Karyn Leanne |
Mount Eden Auckland 1024 New Zealand |
15 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kenealy, Aidan William Kane |
Mount Eden Auckland 1024 New Zealand |
15 Aug 2017 - |
Aidan William Kane Kenealy - Director
Appointment date: 15 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 15 Aug 2017
Karyn Leanne Kenealy - Director
Appointment date: 15 Aug 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 15 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2018
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