General information

Hivac Limited

Type: NZ Limited Company (Ltd)
9429035494195
New Zealand Business Number
1491028
Company Number
Registered
Company Status
87509745
GST Number

Hivac Limited (issued an NZBN of 9429035494195) was registered on 11 Mar 2004. 5 addresess are in use by the company: 16 David Mccathie Place, Silverdale, 0944 (type: physical, service). 37 Lawson Drive, Whangarei had been their physical address, up to 11 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Boulton, Raymond John (an individual) located at Whangarei postcode 0173. The Businesscheck database was updated on 21 Jan 2024.

Current address Type Used since
3 Tauranga Place, Orewa, Auckland Other (Address For Share Register) 10 Feb 2006
37 Lawson Drive, Whangarei, 0173 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Nov 2019
37 Lawson Drive, Whangarei, 0173 Registered 21 Nov 2019
16 David Mccathie Place, Silverdale, 0944 Physical & service 11 Mar 2022
Contact info
info@hivac.co.nz
Email
Directors
Name and Address Role Period
Raymond John Boulton
Whangarei, 0173
Address used since 13 Nov 2019
Orewa, Orewa, 0931
Address used since 16 Mar 2010
Director 11 Mar 2004 - current
Claire Louise Boulton
Orewa, Orewa, 0931
Address used since 16 Mar 2010
Director 01 Apr 2005 - 01 Feb 2012
Addresses
Other active addresses
Type Used since
16 David Mccathie Place, Silverdale, 0944 Physical & service 11 Mar 2022
Previous address Type Period
37 Lawson Drive, Whangarei, 0173 Physical 21 Nov 2019 - 11 Mar 2022
3 Tauranga Place, Orewa, Auckland Physical 17 Feb 2006 - 21 Nov 2019
3 Tauranga Place, Orewa Beach, Auckland Registered 17 Feb 2006 - 21 Nov 2019
8 Titan Place, Silverdale, Auckland Physical & registered 21 May 2004 - 17 Feb 2006
3 Tauranga Place, Orewa, Auckland Physical & registered 11 Mar 2004 - 21 May 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Boulton, Raymond John
Individual
Whangarei
0173
11 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Boulton, Claire Louise
Individual
Orewa Beach
Auckland
11 Mar 2004 - 28 Feb 2012
Location
Companies nearby