General information
Hiko Power Limited
Type: NZ Limited Company (Ltd)9429032554519
New Zealand Business Number
2174418
Company Number
Registered
Company Status
Hiko Power Limited (issued an NZ business identifier of 9429032554519) was registered on 03 Oct 2008. 2 addresses are in use by the company: 85A Falsgrave Street, Christchurch (type: physical, registered). 50 Disraeli Street, Christchurch had been their registered address, up until 01 Oct 2009. Hiko Power Limited used other names, namely: Disraeli Agencies Limited from 03 Oct 2008 to 30 Nov 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Hiko Power Engineering Limited (an entity) located at Christchurch. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85a Falsgrave Street, Christchurch | Physical & registered & service | 01 Oct 2009 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Martin Hamer
Clive, 4102
Address used since 21 Sep 2015
Bluff Hill, Napier, 4110
Address used since 01 Sep 2019 |
Director | 03 Oct 2008 - current |
|
Mark Stephen Dawson
Fendalton, Christchurch, 8052
Address used since 27 Jul 2018 |
Director | 27 Jul 2018 - current |
|
Dean John Armiger
Cass Bay, Lyttelton, 8082
Address used since 07 Dec 2017 |
Director | 07 Dec 2017 - 27 Jul 2018 |
|
Gordon Michael Meachen
Rd 2, Rangiora, 7472
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - 07 Dec 2017 |
|
David Hawes
Christchurch, 8025
Address used since 21 Sep 2015 |
Director | 03 Oct 2008 - 25 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Disraeli Street, Christchurch | Registered & physical | 03 Oct 2008 - 01 Oct 2009 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiko Power Engineering Limited Shareholder NZBN: 9429031993821 Entity (NZ Limited Company) |
Christchurch |
24 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton Taylor Industries Limited Shareholder NZBN: 9429031841092 Company Number: 136581 Entity |
Christchurch |
03 Oct 2008 - 24 Apr 2018 |
|
Hamer Limited Shareholder NZBN: 9429037554170 Company Number: 965939 Entity |
03 Oct 2008 - 27 Jun 2010 | |
|
Hamer Limited Shareholder NZBN: 9429037554170 Company Number: 965939 Entity |
03 Oct 2008 - 27 Jun 2010 | |
|
Carlton Taylor Industries Limited Shareholder NZBN: 9429031841092 Company Number: 136581 Entity |
Christchurch Central Christchurch 8013 |
03 Oct 2008 - 24 Apr 2018 |
Ultimate Holding Company
| Effective Date | 23 Apr 2018 |
| Name | Hiko Power Engineering Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 121896 |
| Country of origin | NZ |
| Address |
85a Falsgrave Street Christchurch |
Location
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