General information
Hika Group Limited
Type: NZ Limited Company (Ltd)9429032501278
New Zealand Business Number
2186079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100972212
GST Number
Hika Group Limited (New Zealand Business Number 9429032501278) was launched on 31 Oct 2008. 9 addresess are in use by the company: 91 Maraetai School Road, Maraetai, Auckland, 2018 (type: registered, physical). Level 3, 142 Broadway, Newmarket, Auckland had been their physical address, up until 25 Sep 2020. Hika Group Limited used other aliases, namely: Kairos Holdings Limited from 14 Jul 2009 to 06 Jul 2012, Hika Corporation Limited (31 Oct 2008 to 14 Jul 2009). 108566 shares are issued to 14 shareholders who belong to 12 shareholder groups. The first group contains 2 entities and holds 1154 shares (1.06 per cent of shares), namely:
Sumich, Roger (an individual) located at Bucklands Beach, Auckland postcode 2012,
Morris, Wendy (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 2 shareholders hold 2.83 per cent of all shares (3077 shares); it includes
Miller, Gregory John (an individual) - located at Maraetai, Auckland,
Miller, Oliver John (an individual) - located at Maraetai, Auckland. The third group of shareholders, share allocation (3000 shares, 2.76%) belongs to 1 entity, namely:
Tuheitia, King, located at Ngaruawahia, Ngaruawahia (an individual). Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 24 Sep 2014 |
| 91 Maraetai School Road, Maraetai, Auckland, 2018 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 17 Sep 2020 |
| 91 Maraetai School Road, Maraetai, Auckland, 2018 | Registered & physical & service | 25 Sep 2020 |
Contact info
64 21 1429515
Phone (Phone)
64 21 923424
Phone (Phone)
amy@gabb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@hikagroup.com
Email (Accounts)
www.hikagroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Miller
Maraetai, Auckland, 2018
Address used since 05 Jul 2012 |
Director | 05 Jul 2012 - current |
|
Rodney Donald Gabb
Epsom, Auckland, 1023
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - current |
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - current |
|
Sophie Tauwehe Tamati
Mount Wellington, Auckland, 1060
Address used since 19 Nov 2009 |
Director | 31 Oct 2008 - 29 Apr 2014 |
|
Bik Hou
Remuera, Auckland, 1050
Address used since 03 Apr 2010 |
Director | 28 Aug 2009 - 02 Oct 2013 |
|
Clara Tekaru Turuwhenua
Howick, Auckland, 2014
Address used since 28 Aug 2009 |
Director | 28 Aug 2009 - 06 Sep 2010 |
|
Ian Jonathan Toimata
Pakuranga, Auckland, 2010
Address used since 28 Aug 2009 |
Director | 28 Aug 2009 - 04 Aug 2010 |
|
Tanya Nina Turuwhenua
Howick, Auckland, 2014
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 28 Aug 2009 |
Addresses
Principal place of activity
| 91 Maraetai School Road , Maraetai , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Physical | 11 Oct 2016 - 25 Sep 2020 |
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 10 Oct 2016 - 25 Sep 2020 |
| 91 Maraetai School Road, Maraetai, Auckland, 2018 | Registered | 10 Oct 2013 - 10 Oct 2016 |
| 91 Maraetai School Road, Maraetai, Auckland, 2018 | Physical | 10 Oct 2013 - 11 Oct 2016 |
| 721b Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 21 Sep 2010 - 10 Oct 2013 |
| Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland, Nz | Registered & physical | 24 Feb 2009 - 21 Sep 2010 |
| C/o Goldman Henry, Level 5, Dla Phillips, Fox Tower, National Bank Centre, 205, Queen Str, Auckland, 1010 | Registered | 31 Oct 2008 - 24 Feb 2009 |
| C/o Goldman Henry, Level 5, Dla Phillips, Fox Tower, National Bank Centre, 205, Queen Str, Auckland 1010 | Physical | 31 Oct 2008 - 24 Feb 2009 |
Financial Data
Financial info
108566
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1154
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumich, Roger Individual |
Bucklands Beach Auckland 2012 |
02 Oct 2013 - current |
|
Morris, Wendy Individual |
Bucklands Beach Auckland 2012 |
02 Oct 2013 - current |
Shares Allocation #2 Number of Shares: 3077
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Gregory John Individual |
Maraetai Auckland 2018 |
18 Jul 2012 - current |
|
Miller, Oliver John Individual |
Maraetai Auckland 2018 |
02 Oct 2013 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuheitia, King Individual |
Ngaruawahia Ngaruawahia 3720 |
18 Jul 2012 - current |
Shares Allocation #4 Number of Shares: 12121
| Shareholder Name | Address | Period |
|---|---|---|
|
Bikstar Limited Shareholder NZBN: 9429032339826 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 Nov 2009 - current |
Shares Allocation #5 Number of Shares: 606
| Shareholder Name | Address | Period |
|---|---|---|
|
Alaalatoa, Barbara Frances Individual |
Mangere Bridge Auckland 2022 |
24 Mar 2010 - current |
Shares Allocation #6 Number of Shares: 606
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Darrell James Individual |
Mangere Bridge Auckland 2022 |
24 Mar 2010 - current |
Shares Allocation #7 Number of Shares: 41289
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Gregory John Individual |
Maraetai Auckland 2018 |
18 Jul 2012 - current |
Shares Allocation #8 Number of Shares: 39394
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamati, Sophie Tauwehe Individual |
Mt Wellington Auckland 1060 |
31 Oct 2008 - current |
Shares Allocation #9 Number of Shares: 1316
| Shareholder Name | Address | Period |
|---|---|---|
|
Toimata, Ian Jonathan Individual |
Mt Wellington Auckland 1060 |
25 Mar 2009 - current |
Shares Allocation #10 Number of Shares: 769
| Shareholder Name | Address | Period |
|---|---|---|
|
Donley, Robert Individual |
Rd 1 Whitford 2571 |
02 Oct 2013 - current |
Shares Allocation #11 Number of Shares: 4849
| Shareholder Name | Address | Period |
|---|---|---|
|
Turuwhenua, Clara Tekaru Individual |
Somerville Auckland 2014 |
19 Nov 2009 - current |
Shares Allocation #12 Number of Shares: 385
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Sela Anne Individual |
Maraetai Auckland 2018 |
02 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turuwhenua, Tanya Nina Individual |
Somerville Auckland 2014 |
25 Mar 2009 - 25 Mar 2009 |
Location
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