Hei Matau Lodge Limited (issued an NZBN of 9429030967779) was started on 29 Aug 2011. 5 addresess are currently in use by the company: 4/464 Remuera, Remuera, Auckland, 1050 (type: office, delivery). 285 Victoria Avenue, Remuera, Auckland had been their registered address, up to 07 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Kirch, Fiona Jane (a director) located at Oneroa, Waiheke Island postcode 1971,
Kirch, Peter Michael (a director) located at Oneroa, Waiheke Island postcode 1971. Businesscheck's data was updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
4/464 Remuera, Remuera, Auckland, 1050 | Physical & registered & service | 07 Jun 2017 |
4/464 Remuera, Remuera, Auckland, 1050 | Office & delivery | 01 Aug 2019 |
Po Box 28329, Remuera, Auckland, 1541 | Postal | 01 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Fiona Jane Kirch
Oneroa, Waiheke Island, 1971
Address used since 02 Aug 2022
Remuera, Auckland, 1050
Address used since 29 May 2017 |
Director | 29 Aug 2011 - current |
Peter Michael Kirch
Oneroa, Waiheke Island, 1971
Address used since 02 Aug 2022
Remuera, Auckland, 1050
Address used since 29 May 2017 |
Director | 29 Aug 2011 - current |
4/464 Remuera , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
285 Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical | 29 Aug 2011 - 07 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Kirch, Fiona Jane Director |
Oneroa Waiheke Island 1971 |
29 Aug 2011 - current |
Kirch, Peter Michael Director |
Oneroa Waiheke Island 1971 |
29 Aug 2011 - current |
Davies Group Limited 7/464 Remuera Road |
|
Pakuranga Accent On Living Limited 4/464 Remuera Rd |
|
Olympus Investments Limited 4/464 Remuera Rd |
|
Hanwell Investment Management Limited Flat 2, 464 Remuera Road |
|
J G Stubbs Limited 14/460 Remuera Road |
|
Stubbs Investments Limited 460 Remuera Road |