General information
Hinh Limited
Type: NZ Limited Company (Ltd)9429042301936
New Zealand Business Number
5962388
Company Number
Registered
Company Status
Hinh Limited (issued an NZBN of 9429042301936) was started on 18 Apr 2016. 7 addresess are currently in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 17, Aia Building, 5-7 Byron Ave, Takapuna, Auckland had been their physical address, until 26 Jul 2017. 72 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 72 shares (100% of shares), namely:
Sw Trust Services (Holdings) Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 26 Jul 2017 |
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 28 Apr 2020 |
| Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Paterson
Milford, Auckland, 0620
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
|
Barton Alistair Hoggard
Milford, Auckland, 0620
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Jamie Matthew Barr
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Gregory Paul Woodd
Matakatia, Whangaparaoa, 0930
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 27 Mar 2023 |
|
Nicola Jane Russ
Beach Haven, Auckland, 0626
Address used since 15 Aug 2017
Beach Haven, Auckland, 0626
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 21 Aug 2019 |
Addresses
Principal place of activity
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, Aia Building, 5-7 Byron Ave, Takapuna, Auckland, 0620 | Physical & registered | 18 Apr 2016 - 26 Jul 2017 |
Financial Data
Financial info
72
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 72
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (holdings) Limited Shareholder NZBN: 9429051011994 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Kenneth James Director |
Milford Auckland 0620 |
18 Apr 2016 - 11 Apr 2023 |
|
Paterson, Kenneth James Director |
Milford Auckland 0620 |
18 Apr 2016 - 11 Apr 2023 |
|
Woodd, Gregory Paul Individual |
Matakatia Whangaparaoa 0930 |
18 Apr 2016 - 11 Apr 2023 |
|
Russ, Nicola Jane Individual |
Beach Haven Auckland 0626 |
18 Apr 2016 - 27 Aug 2019 |
Location
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