General information

Marc Hirner Limited

Type: NZ Limited Company (Ltd)

9429035168126

New Zealand Business Number

1558870

Company Number

Registered

Company Status

Marc Hirner Limited (issued an NZ business number of 9429035168126) was started on 27 Sep 2004. 9 addresess are currently in use by the company: 19 Golf Harbour Drive, Rd 9, Whangarei, 0179 (type: registered, service). Level 3, 136 Customs Street West, Auckland had been their registered address, until 10 Oct 2012. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Hirner, Marc (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 2 shareholders hold 90 per cent of all shares (90 shares); it includes
Hirner, Marc (an individual) - located at Rd 9, Whangarei,
Hirner, Desiree (an individual) - located at Rd 9, Whangarei. The 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Hirner, Desiree, located at Rd 9, Whangarei (an individual). Businesscheck's data was last updated on 10 Jun 2025.

Current address	Type	Used since
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010	Records & other (Address For Share Register) & shareregister	02 Oct 2012
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010	Registered & physical & service	10 Oct 2012
Level 3, 35 High Street, Auckland Central, Auckland, 1010	Registered & service	02 Oct 2023
19 Golf Harbour Drive, Rd 9, Whangarei, 0179	Registered & service	07 Nov 2023

Last updated: 10 Jun 2025

Directors

Name and Address	Role	Period
Desiree Hirner Rd 9, Whangarei, 0179 Address used since 09 Oct 2009	Director	21 Oct 2004 - current
Marc Hirner Whangarei, Address used since 27 Sep 2004	Director	27 Sep 2004 - 21 Oct 2004

Addresses

Other active addresses

	Type	Used since
19 Golf Harbour Drive, Rd 9, Whangarei, 0179	Registered & service	07 Nov 2023

Previous address	Type	Period
Level 3, 136 Customs Street West, Auckland, 1010	Registered & physical	15 Nov 2011 - 10 Oct 2012
C/-mth Chartered Accountants, Level 4, 16 Viaduct Harbour Avenue, Auckland	Registered & physical	21 Jul 2008 - 15 Nov 2011
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei	Physical & registered	02 Nov 2004 - 21 Jul 2008
19/25 Golf Harbour Drive, Whangarei	Registered & physical	27 Sep 2004 - 02 Nov 2004

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

07 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Hirner, Marc Individual	Rd 9 Whangarei 0179	27 Sep 2004 - current

Shares Allocation #2 Number of Shares: 90

Shareholder Name	Address	Period
Hirner, Marc Individual	Rd 9 Whangarei 0179	27 Sep 2004 - current
Hirner, Desiree Individual	Rd 9 Whangarei 0179	27 Sep 2004 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Hirner, Desiree Individual	Rd 9 Whangarei 0179	27 Sep 2004 - current

Location

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