General information
He Akina Limited
Type: NZ Limited Company (Ltd)9429030040366
New Zealand Business Number
4678599
Company Number
Registered
Company Status
112459936
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
He Akina Limited (issued an NZBN of 9429030040366) was started on 01 Oct 2013. 5 addresess are currently in use by the company: 88 Kaimanawa Street, Taupo, Taupo, 3330 (type: registered, physical). 65 Waikato Street, Taupo, Taupo had been their physical address, up until 18 Jun 2021. 56630 shares are allocated to 42 shareholders who belong to 7 shareholder groups. The first group contains 5 entities and holds 17153 shares (30.29% of shares), namely:
Bowden, Dominic (an individual) located at Taupo, Taupo postcode 3330,
Northcroft, Matiu (an individual) located at Taupo, Taupo postcode 3330,
Stebbing, Greg (a director) located at Rd 4, Taupo postcode 3384. In the second group, a total of 7 shareholders hold 27.59% of all shares (exactly 15625 shares); it includes
Tauhara Moana Trust (an other) - located at Taupo, Taupo,
Rameka, Metiria (an individual) - located at Taupo, Taupo,
Biddle, Heemi James (an individual) - located at Taupo, Taupo. Next there is the third group of shareholders, share allotment (23752 shares, 41.94%) belongs to 6 entities, namely:
Wall, Ngahere, located at Taupo, Taupo (an individual),
De Barres, Renee Rivierre, located at Taupo, Taupo (an individual),
Tupara, John Rangituehu, located at Taupo, Taupo (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to He Akina Limited. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Waikato Street, Taupo, Taupo, 3330 | Postal & office & delivery | 06 Jun 2019 |
| 88 Kaimanawa Street, Taupo, Taupo, 3330 | Registered & physical & service | 18 Jun 2021 |
Contact info
64 07 3785180
Phone (Phone)
admin@heakina.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
heakina.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Stebbing
Rd 4, Taupo, 3384
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
|
Skay Michael Rangi
Taupo, Taupo, 3330
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Danny Aperahama Loughlin
Nukuhau, Taupo, 3330
Address used since 29 Jan 2016
Taupo, Taupo, 3330
Address used since 01 Jul 2016 |
Director | 29 Jan 2016 - 30 Jun 2022 |
|
Tina Marie Wilson
Waipahihi, Taupo, 3330
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 29 Jan 2016 |
|
Donnamaree Ryder
Taupo, 3330
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 31 Mar 2014 |
Addresses
Principal place of activity
| 65 Waikato Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 65 Waikato Street, Taupo, Taupo, 3330 | Physical & registered | 04 Jul 2014 - 18 Jun 2021 |
| 65 Opepe Street, Taupo, 3330 | Physical & registered | 01 Oct 2013 - 04 Jul 2014 |
Financial Data
Financial info
56630
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17153
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Dominic Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Northcroft, Matiu Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Stebbing, Greg Director |
Rd 4 Taupo 3384 |
04 Apr 2014 - current |
|
Te Pae O Waimihia Other (Other) |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Wall, Ngahere Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
Shares Allocation #2 Number of Shares: 15625
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauhara Moana Trust Other (Other) |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Rameka, Metiria Individual |
Taupo Taupo 3330 |
19 Jan 2017 - current |
|
Biddle, Heemi James Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Loughlin, Danny Aperahama Individual |
Taupo Taupo 3330 |
19 Jan 2017 - current |
|
Rangi, Skay Michael Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Rameka, David Topia Individual |
Taupo Taupo 3330 |
19 Jan 2017 - current |
|
Danny Aperahama Loughlin Director |
Taupo Taupo 3330 |
19 Jan 2017 - current |
Shares Allocation #3 Number of Shares: 23752
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Ngahere Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
De Barres, Renee Rivierre Individual |
Taupo Taupo 3330 |
06 Aug 2020 - current |
|
Tupara, John Rangituehu Individual |
Taupo Taupo 3330 |
06 Aug 2020 - current |
|
Biddle, Heemi James Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Hall, Temuera Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Opepe Farm Trust Other (Other) |
Taupo Taupo 3330 |
04 Apr 2014 - current |
Shares Allocation #4 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcroft, Matiu Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Bowden, Dominic Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Wall, Ngahere Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Stebbing, Greg Director |
Rd 4 Taupo 3384 |
04 Apr 2014 - current |
|
Te Pae O Waimihia Other (Other) |
Taupo Taupo 3330 |
02 May 2019 - current |
Shares Allocation #5 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Tupara, John Rangituehu Individual |
Taupo Taupo 3330 |
06 Aug 2020 - current |
|
De Barres, Renee Rivierre Individual |
Taupo Taupo 3330 |
06 Aug 2020 - current |
|
Wall, Ngahere Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Biddle, Heemi James Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Hall, Temuera Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Opepe Farm Trust Other (Other) |
Taupo Taupo 3330 |
04 Apr 2014 - current |
Shares Allocation #6 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangi, Skay Michael Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Loughlin, Danny Aperahama Individual |
Taupo Taupo 3330 |
19 Jan 2017 - current |
|
Rameka, Metiria Individual |
Taupo Taupo 3330 |
19 Jan 2017 - current |
|
Tauhara Moana Trust Other (Other) |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Danny Aperahama Loughlin Director |
Taupo Taupo 3330 |
19 Jan 2017 - current |
|
Rameka, David Topia Individual |
Taupo Taupo 3330 |
19 Jan 2017 - current |
|
Biddle, Heemi James Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauhara Middle 15 Trust Other (Other) |
Taupo Taupo 3330 |
04 Apr 2014 - current |
|
Eden, Peter Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Biddle, Heemi James Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Rameka, David Topia Individual |
Taupo Taupo 3330 |
19 Jan 2017 - current |
|
Seymour, Arapiu Pohokura Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
|
Fenwick, John Individual |
Taupo Taupo 3330 |
02 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, William Individual |
Taupo Taupo 3330 |
02 May 2019 - 10 Jun 2021 |
|
Severne, Charlotte Marewa Individual |
Taupo Taupo 3330 |
02 May 2019 - 06 Aug 2020 |
|
Donnamaree Ryder Director |
Taupo 3330 |
01 Oct 2013 - 04 Apr 2014 |
|
Null - Tauhara Moana Trust Other |
04 Apr 2014 - 19 Jan 2017 | |
|
Ryder, Donnamaree Individual |
Taupo 3330 |
01 Oct 2013 - 04 Apr 2014 |
|
Tauhara Moana Trust Other |
04 Apr 2014 - 19 Jan 2017 | |
|
Rameka, Topia Individual |
Waipahihi Taupo 3330 |
19 Jan 2017 - 02 May 2019 |
Location
Companies nearby
 |
Te Matapuna Ki Te Hikuwai Charitable Trust 65 Waikato Street |
|
Tauhara Properties Limited Partnership 65 Waikato Street |
|
Central Plateau Enrichment Academy Inc Limited 16 Opepe Street |
|
Huka Motor Cycle Limited 43 Runanga Street |
|
Huka Cycles Limited 43 Runanga Street |
|
Morrell Motors Limited 17 Waikato Street |
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