Hirstlens (nz) Limited
Type: NZ Limited Company (Ltd)Hirstlens (Nz) Limited (issued an NZBN of 9429039148322) was started on 25 Feb 1991. 2 addresses are currently in use by the company: Unit 7, Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland, 1024 (type: physical, registered). 106 A Stoddard Road, Mt Roskill, Auckland had been their registered address, up to 05 Dec 2003. 9314 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2829 shares (30.37 per cent of shares), namely:
Linn, Roger Jenning (an individual) located at Three King, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 2.68 per cent of all shares (250 shares); it includes
Wu, Siok Sing (an individual) - located at Three Kings, Auckland. Moving on to the third group of shareholders, share allotment (4564 shares, 49%) belongs to 2 entities, namely:
Linn, Roger Jenning, located at Three King, Auckland (an individual),
Wu, Siok Sing, located at Three Kings, Auckland (an individual). The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Physical & registered & service | 05 Dec 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Irene Siok Sing 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 - current |
|
Roger Jenning Linn
Three Kings, Auckland, 1024
Address used since 18 Mar 2016 |
Director | 01 Sep 1999 - current |
|
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linn, Roger Jenning Individual |
Three King Auckland |
25 Feb 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Siok Sing Individual |
Three Kings Auckland 1446 |
13 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linn, Roger Jenning Individual |
Three King Auckland |
25 Feb 1991 - current |
|
Wu, Siok Sing Individual |
Three Kings Auckland 1446 |
13 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linn, Roger Jenning Individual |
Three King Auckland |
25 Feb 1991 - current |
|
Wu, Siok Sing Individual |
Three Kings Auckland 1446 |
13 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
 |
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