General information
Hirstlens (nz) Limited
Type: NZ Limited Company (Ltd)9429039148322
New Zealand Business Number
494671
Company Number
Registered
Company Status
Hirstlens (Nz) Limited (issued an NZBN of 9429039148322) was started on 25 Feb 1991. 4 addresses are currently in use by the company: 250B Marua Road, Mount Wellington, Auckland, 1051 (type: registered, service). 106 A Stoddard Road, Mt Roskill, Auckland had been their registered address, up to 05 Dec 2003. 9314 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9314 shares (100 per cent of shares), namely:
Linn, Roger Jenning (an individual) located at Three King, Auckland. The Businesscheck data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Physical & registered & service | 05 Dec 2003 |
| 250b Marua Road, Mount Wellington, Auckland, 1051 | Registered & service | 21 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irene Siok Sing Linn
Three Kings, Auckland, 1024
Address used since 18 Mar 2016 |
Director | 01 Sep 1999 - current |
|
Roger Jenning Linn
Three Kings, Auckland, 1024
Address used since 18 Mar 2016 |
Director | 01 Sep 1999 - current |
|
Siok Sing Wu
Three Kings, Auckland, 1024
Address used since 18 Mar 2016 |
Director | 01 Sep 1999 - 31 Mar 2024 |
|
Lily Yun Min Chan
Mt Roskill, Auckland,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 08 Nov 2001 |
|
Ian Lister Handricks
West Harbour, Auckland,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 01 Sep 1999 |
|
Kenneth Holmes
Mission Bay, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 01 Sep 1999 |
|
John Crosland Shennan
Milford, Auckland,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 10 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 A Stoddard Road, Mt Roskill, Auckland | Registered | 22 Nov 2001 - 05 Dec 2003 |
| 106 A Stoddard Road, Mt Roskill, Auckland | Physical | 22 Nov 2001 - 22 Nov 2001 |
| 161 Stoddard Road, Unit 1b, Mt Roskill, Auckland | Physical | 22 Nov 2001 - 05 Dec 2003 |
| 106a Stoddard Rd, Mt Roskill, Auckland | Registered & physical | 08 Dec 1999 - 22 Nov 2001 |
| Lily Yu Min Chan, 1/45 Bremner Avenue, Mt Roskill, Auckland | Registered | 06 Dec 1999 - 08 Dec 1999 |
| 21 Garland Road, Greenlane, Auckland | Physical | 06 Dec 1999 - 08 Dec 1999 |
| 21 Garland Road, Greenlane, Auckland | Registered | 14 Sep 1999 - 06 Dec 1999 |
| 48 Hobsonville Road, West Harbour, Auckland | Physical | 02 Apr 1998 - 06 Dec 1999 |
| 48 Hobsonville Road, West Harbour, Auckland | Registered | 02 Apr 1998 - 14 Sep 1999 |
Financial Data
Financial info
9314
Total number of Shares
November
Annual return filing month
13 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9314
| Shareholder Name | Address | Period |
|---|---|---|
|
Linn, Roger Jenning Individual |
Three King Auckland |
25 Feb 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Siok Sing Individual |
Three Kings Auckland 1446 |
13 Sep 2017 - 13 Jan 2025 |
|
Wu, Siok Sing Individual |
Three Kings Auckland 1446 |
13 Sep 2017 - 13 Jan 2025 |
|
Wu, Siok Sing Individual |
Three Kings Auckland 1446 |
13 Sep 2017 - 13 Jan 2025 |
|
Sing, Wu Siok Individual |
Three Kings Auckland 1024 |
12 Sep 2017 - 13 Sep 2017 |
|
Sing, Wu Siok Director |
Three Kings Auckland 1024 |
12 Sep 2017 - 13 Sep 2017 |
|
Linn, Irene Siok Sing Individual |
Three King Auckland |
25 Feb 1991 - 12 Sep 2017 |
|
Linn, Irene Siok Sing Individual |
Three King Auckland |
25 Feb 1991 - 12 Sep 2017 |
|
Linn, Irene Siok Sing Individual |
Three King Auckland |
25 Feb 1991 - 12 Sep 2017 |
|
Able Corporation Limited Shareholder NZBN: 9429034848678 Company Number: 1618090 Entity |
23 Nov 2005 - 28 Aug 2012 | |
|
Ting, Kim Look Individual |
Takapuna , Auckland |
01 Jun 2005 - 26 Feb 2008 |
|
Able Corporation Limited Shareholder NZBN: 9429034848678 Company Number: 1618090 Entity |
23 Nov 2005 - 28 Aug 2012 |
Location
Companies nearby
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Logical Systems Limited Unit 4 - Ambury Court |
|
Barstuff Limited 1/1 Porters Ave, Eden Terrace |
|
Dn Trustee Limited Suite 4, 1 Porters Avenue |
|
Ssr Trustee Limited Unit 4, 1 Porters Avenue |
|
Tickety-boo Liquor Limited 1/1 Porters Ave |
|
D & H Communications Limited Unit 8, 1 Porters Avenue |