Hoea Limited
Type: NZ Limited Company (Ltd)Hoea Limited (issued an NZBN of 9429031360616) was registered on 04 Oct 2010. 4 addresses are currently in use by the company: 83 Kiwa Road, Rd 1, Kaikoura, 7371 (type: registered, service). 29 Northcroft Street, Takapuna, North Shore City had been their physical address, until 11 Dec 2013. Hoea Limited used other names, namely: Wairau Road No 134 Limited from 29 Sep 2014 to 16 Jun 2016, Kauri Export Company Limited (28 Apr 2014 to 29 Sep 2014) and Wairau Road No 134 Limited (19 Jun 2013 - 28 Apr 2014). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Kurakura Trustee Limited (an entity) located at 19 Como Street, Takapuna, Auckland postcode 0622,
Gibson, Korey Paul (an individual) located at New Zealand Trust, Hapuku, Kaikoura postcode 7371. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gibson, Korey Paul (a director) - located at Hapuku, Kaikoura. "Financial asset investing" (business classification K624010) is the category the ABS issued to Hoea Limited. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 11 Dec 2013 |
| 83 Kiwa Road, Rd 1, Kaikoura, 7371 | Registered & service | 23 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Korey Paul Gibson
Hapuku, Kaikoura, 7371
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
|
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 16 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 29 Northcroft Street, Takapuna, North Shore City, 0622 | Physical & registered | 04 Oct 2010 - 11 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurakura Trustee Limited Shareholder NZBN: 9429041870532 Entity (NZ Limited Company) |
19 Como Street, Takapuna Auckland 0622 |
29 Sep 2021 - current |
|
Gibson, Korey Paul Individual |
New Zealand Trust, Hapuku Kaikoura 7371 |
22 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Korey Paul Director |
Hapuku Kaikoura 7371 |
16 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotherhams (gibson Investments) Trustees Limited Other |
New Zealand Trust), Riccarton Christchurch 8041 |
22 Jun 2016 - 29 Sep 2021 |
|
Rotherhams (gibson Investments) Trustees Limited Other |
New Zealand Trust), Riccarton Christchurch 8041 |
22 Jun 2016 - 29 Sep 2021 |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland 1071 |
04 Oct 2010 - 22 Jun 2016 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |
|
Copeland Family Trustee Company Limited Level 10, Bdo Tower, 19 Como Street |
|
Mr Riley Limited Level 10, Bdo Tower, 19 Como Street |
|
Trufusion Limited Level 10, Bdo Tower, 19 Como Street |
|
A & C Parkinson Investments Limited Level 1, 111 Hurstmere Road |
|
Swordfish Asset Management Limited 26 Park Avenue |
|
Delta Capital Management Limited 26 Park Avenue |