General information

88 Hinemoa Street Limited

Type: NZ Limited Company (Ltd)
9429036383191
New Zealand Business Number
1230533
Company Number
Registered
Company Status
082938532
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

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 09 Apr 2024.

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
Contact info
64 09 4804382
Phone (Phone)
kathy@ecpltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
14 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Masters, Tony
Individual
Remuera
Auckland
1050
06 Aug 2002 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Russell, Nigel
Individual
Birkenhead
Auckland
0626
06 Aug 2002 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Russell, Alistair
Individual
06 Aug 2002 - current
Location
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