General information

Hinau Digital Limited

Type: NZ Limited Company (Ltd)
9429041785553
New Zealand Business Number
5718267
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Hinau Digital Limited (issued a New Zealand Business Number of 9429041785553) was incorporated on 04 Jun 2015. 2 addresses are currently in use by the company: 24 Birdwood Avenue, Beckenham, Beckenham, Christchurch, 8023 (type: physical, service). 810A Queen Charlotte Drive, Rd 1, Havelock had been their registered address, up to 10 Mar 2022. 100000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (2% of shares), namely:
Brash, Geoffrey Michael (an individual) located at Rd 2, Christchurch postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1000 shares); it includes
Cris Limited (an entity) - located at 101 Cashel St, Christchurch. The next group of shareholders, share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Lightning Lab Christchurch 2015 Lp, located at 50 Manners Street, Te Aro, Wellington (an other). "Development of computer software for mass production" (business classification J542005) is the category the Australian Bureau of Statistics issued to Hinau Digital Limited. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
24 Birdwood Avenue, Beckenham, Beckenham, Christchurch, 8023 Registered & physical & service 10 Mar 2022
Contact info
team@pensolve.com
Email
http://pensolve.com
Website
Directors
Name and Address Role Period
Maxim Damian Luke Millen
Beckenham, Christchurch, 8023
Address used since 27 Jun 2020
Christchurch Central, Christchurch, 8013
Address used since 04 Jun 2015
Christchurch Central, Christchurch, 8013
Address used since 01 Mar 2019
Director 04 Jun 2015 - current
Robert Charles Smith
Campbells Bay, Auckland, 0630
Address used since 04 Jun 2015
Director 04 Jun 2015 - 02 Jun 2016
Addresses
Principal place of activity
810a Queen Charlotte Drive , Rd 1 , Havelock , 7281
Previous address Type Period
810a Queen Charlotte Drive, Rd 1, Havelock, 7281 Registered 16 Jul 2020 - 10 Mar 2022
810 Queen Charlotte Drive, Rd 1, Havelock, 7281 Physical 13 Jul 2017 - 10 Mar 2022
810 Queen Charlotte Drive, Rd 1, Havelock, 7281 Registered 13 Jul 2017 - 16 Jul 2020
146a Lichfield Street, Christchurch Central, Christchurch, 8011 Registered & physical 18 Jul 2016 - 13 Jul 2017
6 Dublin Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Jun 2015 - 18 Jul 2016
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Brash, Geoffrey Michael
Individual
Rd 2
Christchurch
7672
18 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Cris Limited
Shareholder NZBN: 9429030705937
Entity (NZ Limited Company)
101 Cashel St
Christchurch
8011
18 Aug 2015 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Lightning Lab Christchurch 2015 Lp
Other (Other)
50 Manners Street, Te Aro
Wellington
6011
18 Aug 2015 - current
Shares Allocation #4 Number of Shares: 6600
Shareholder Name Address Period
Smith, Robert Charles
Individual
Campbells Bay
Auckland
0630
04 Jun 2015 - current
Robert Charles Smith
Director
Campbells Bay
Auckland
0630
04 Jun 2015 - current
Shares Allocation #5 Number of Shares: 85400
Shareholder Name Address Period
Millen, Maxim Damian Luke
Director
Christchurch Central
Christchurch
8013
04 Jun 2015 - current
Location
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