General information
Ahipene Holdings Limited
Type: NZ Limited Company (Ltd)9429034650288
New Zealand Business Number
1665112
Company Number
Registered
Company Status
Ahipene Holdings Limited (NZBN 9429034650288) was started on 28 Jul 2005. 4 addresses are currently in use by the company: 37D Mangauika Road, Rd 6, Pirongia, 3876 (type: registered, service). 2 William Bryan Drive, Half Moon Bay, Auckland had been their physical address, until 02 Mar 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hoet, Brandon Garth (an individual) located at Rd 6, Pirongia postcode 3876. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Hoet, Janine Lelia (an individual) - located at Howick, Auckland. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Mellons Bay Road, Howick, Auckland | Physical & registered & service | 02 Mar 2009 |
| 37d Mangauika Road, Rd 6, Pirongia, 3876 | Registered & service | 08 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brandon Garth Hoet
Rd 6, Pirongia, 3876
Address used since 29 Feb 2024
Mellons Bay, Manukau, 2014
Address used since 19 Feb 2010 |
Director | 28 Jul 2005 - current |
|
Janine Lelia Hoet
Howick, Auckland, 2014
Address used since 29 Feb 2024
Mellons Bay, Manukau, 2014
Address used since 19 Feb 2010 |
Director | 28 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 William Bryan Drive, Half Moon Bay, Auckland | Physical & registered | 23 May 2007 - 02 Mar 2009 |
| 8 Antilla Place, Half Moon Bay, Auckland | Physical & registered | 28 Jul 2005 - 23 May 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoet, Brandon Garth Individual |
Rd 6 Pirongia 3876 |
28 Jul 2005 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoet, Janine Lelia Individual |
Howick Auckland 2014 |
28 Jul 2005 - current |
Location
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