General information
Hiandri Solutions Limited
Type: NZ Limited Company (Ltd)9429032927252
New Zealand Business Number
2090065
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98908293
GST Number
C191270 - Plastic Injection Moulded Product Mfg
Industry classification codes with description
Hiandri Solutions Limited (NZBN 9429032927252) was launched on 31 Jan 2008. 5 addresess are in use by the company: Po Box 3026, Onekawa, Napier, 4142 (type: postal, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up to 29 Aug 2019. 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100% of shares), namely:
Above Water Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. "Plastic injection moulded product mfg" (ANZSIC C191270) is the category the Australian Bureau of Statistics issued to Hiandri Solutions Limited. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Ford Road, Onekawa, Napier, 4110 | Office & delivery | 06 May 2019 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 29 Aug 2019 |
| Po Box 3026, Onekawa, Napier, 4142 | Postal | 03 May 2022 |
Contact info
64 027 4425238
Phone (Technical Support)
64 027 4843470
Phone (Sales)
64 027 2135342
Phone (Accounts)
peter@hiandri.com
Email (Sales)
alan@hiandri.com
Email (Technical Support)
kerry@hiandri.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.hiandri.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glennis Oliver
Remuera, Auckland, 1050
Address used since 25 May 2016 |
Director | 31 Jan 2008 - current |
|
John Oliver
Remuera, Auckland, 1050
Address used since 25 May 2016 |
Director | 31 Jan 2008 - current |
|
Peter Roughan
Ahuriri, Napier, 4110
Address used since 03 May 2022
Ahuriri, Napier, 4110
Address used since 04 May 2021
Greenmeadows, Napier, 4112
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - current |
|
Alan Dick
Westshore, Napier, 4110
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - current |
Addresses
Principal place of activity
| 19 Ford Road , Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 06 Mar 2018 - 29 Aug 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 29 Jan 2015 - 06 Mar 2018 |
| 123a Apirana Ave, Glen Innes | Physical & registered | 31 Jan 2008 - 29 Jan 2015 |
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Above Water Limited Shareholder NZBN: 9429030064706 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
20 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Glennis Individual |
Hillsborough Auckland |
31 Jan 2008 - 20 Sep 2013 |
|
Oliver, John Individual |
Hillsborough Auckland |
31 Jan 2008 - 20 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Above Water Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4644161 |
| Country of origin | NZ |
| Address |
208-210 Avenue Road East Hastings 4122 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
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