General information

Hiab Solutions Limited

Type: NZ Limited Company (Ltd)
9429032886252
New Zealand Business Number
2099398
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99116463
GST Number
I461040 - Road Freight Transport Service
Industry classification codes with description

Hiab Solutions Limited (issued an NZ business number of 9429032886252) was registered on 26 Feb 2008. 4 addresses are currently in use by the company: 5 Devon Street, Arrowtown, Arrowtown, 9302 (type: office, postal). 38 Rere Road, Queenstown 9300 had been their registered address, until 12 Aug 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcnee, Geoffrey David (an individual) located at Arrowtown postcode 9371. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tomkins, Justine Wallis (an individual) - located at Arrowtown, Arrowtown. "Road freight transport service" (ANZSIC I461040) is the classification the ABS issued to Hiab Solutions Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
5 Devon Street, Arrowtown, Arrowtown, 9302 Physical & registered & service 12 Aug 2015
Po Box 1432, Queenstown, Queenstown, 9348 Postal 02 Aug 2019
5 Devon Street, Arrowtown, Arrowtown, 9302 Office 26 Aug 2020
Contact info
64 27 2935074
Phone (Operations)
64 27 2183989
Phone (Accounts)
at@hiabsol.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hiabsol@hiabsol.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey David Mcnee
Arrowtown, 9371
Address used since 06 Aug 2023
Lower Shotover, Queenstown, 9304
Address used since 05 Sep 2016
Lower Shotover, Queenstown, 9304
Address used since 29 Aug 2016
Director 26 Feb 2008 - current
Andrew Tomkins
Arrowtown, Arrowtown, 9302
Address used since 30 Aug 2011
Director 16 Jun 2008 - current
Jeanette May Mcnee
Lower Shotover, Queenstown, 9304
Address used since 29 Aug 2017
Lower Shotover, Queenstown, 9304
Address used since 05 Sep 2016
Director 09 Mar 2008 - 21 Sep 2018
Addresses
Principal place of activity
1 Glenda Drive , Frankton , Queenstown , 9300
Previous address Type Period
38 Rere Road, Queenstown 9300 Registered & physical 22 Jul 2009 - 12 Aug 2015
2 Orbell Drive, Lake Hayes Estates, Queenstown Physical & registered 26 Feb 2008 - 22 Jul 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcnee, Geoffrey David
Individual
Arrowtown
9371
26 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tomkins, Justine Wallis
Individual
Arrowtown
Arrowtown
9302
16 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Smith, Justine Wallis
Individual
Arrowtown
Arrowtown
9302
26 Feb 2008 - 16 Jul 2019
Location
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