88 Hinemoa Street Limited (issued an NZBN of 9429036383191) was incorporated on 06 Aug 2002. 5 addresess are currently in use by the company: Po Box 34125, Birkenhead, Auckland, 0746 (type: postal, office). 39 Woodside Avenue, Northcote, Auckland had been their physical address, until 18 Mar 2015. 90 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (33.33% of shares), namely:
Masters, Tony (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 30 shares); it includes
Russell, Nigel (an individual) - located at Birkenhead, Auckland. The 3rd group of shareholders, share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Russell, Alistair (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to 88 Hinemoa Street Limited. Businesscheck's information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39a Woodside Avenue, Northcote, Auckland, 0627 | Registered & physical & service | 18 Mar 2015 |
| Po Box 34125, Birkenhead, Auckland, 0746 | Postal | 15 Apr 2019 |
| 39a Woodside Avenue, Northcote, Auckland, 0627 | Office & delivery | 15 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
| Alistair R. | Director | 06 Aug 2002 - current |
|
Anthony Francis Masters
Remuera, Auckland, 1050
Address used since 06 Aug 2002 |
Director | 06 Aug 2002 - current |
|
Hunter Nigel Russell
Birkenhead, Auckland, 0626
Address used since 06 Aug 2002 |
Director | 06 Aug 2002 - current |
| 39a Woodside Avenue , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 39 Woodside Avenue, Northcote, Auckland | Physical | 25 Feb 2010 - 18 Mar 2015 |
| 39 Woodside Ave, Northcote, Auckland | Registered | 25 Feb 2010 - 18 Mar 2015 |
| 88d Hinemoa Street, Birkenhead, Auckland | Physical & registered | 12 May 2003 - 25 Feb 2010 |
| 39 Woodside Avenue, Northcote, Auckland | Physical & registered | 06 Aug 2002 - 12 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Tony Individual |
Remuera Auckland 1050 |
06 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Nigel Individual |
Birkenhead Auckland 0626 |
06 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Alistair Individual |
06 Aug 2002 - current |
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