General information

Higear Limited

Type: NZ Limited Company (Ltd)

9429033942285

New Zealand Business Number

1852492

Company Number

Registered

Company Status

Higear Limited (NZBN 9429033942285) was started on 25 Aug 2006. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 3, 20 Daly Street, Lower Hutt had been their registered address, up until 03 Apr 2017. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (25 per cent of shares), namely:
Ermenyi, Juan (an individual) located at Belmont, Lower Hutt. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Gibson, Graeme (an individual) - located at Lower Hutt. Next there is the next group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Graham, Iain, located at Southbank, Melbourne (an individual). Our information was updated on 09 May 2024.

Current address	Type	Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010	Registered & physical & service	03 Apr 2017

Last updated: 09 May 2024

Directors

Name and Address	Role	Period
Juan Ermenyi Belmont, Lower Hutt, 5010 Address used since 25 Aug 2006	Director	25 Aug 2006 - current
Steven John Hamer Kamo, Whangarei, 0112 Address used since 12 Feb 2019 Hamilton East, Hamilton, 3216 Address used since 28 Feb 2011	Director	25 Aug 2006 - current
Graeme Gibson Kelson, Lower Hutt, 5010 Address used since 04 Mar 2016	Director	25 Aug 2006 - current

Addresses

Previous address	Type	Period
Level 3, 20 Daly Street, Lower Hutt, 5010	Registered & physical	10 Oct 2012 - 03 Apr 2017
Level 1, 46 Victoria Street, Alicetown, Lower Hutt	Registered & physical	25 Aug 2006 - 10 Oct 2012

Financial Data

Financial info

120

Total number of Shares

February

Annual return filing month

21 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 30

Shareholder Name	Address	Period
Ermenyi, Juan Individual	Belmont Lower Hutt	25 Aug 2006 - current

Shares Allocation #2 Number of Shares: 30

Shareholder Name	Address	Period
Gibson, Graeme Individual	Lower Hutt	25 Aug 2006 - current

Shares Allocation #3 Number of Shares: 30

Shareholder Name	Address	Period
Graham, Iain Individual	Southbank Melbourne 3006	09 Oct 2006 - current

Shares Allocation #4 Number of Shares: 30

Shareholder Name	Address	Period
Hamer, Steven John Individual	Kamo Whangarei 0112	25 Aug 2006 - current

Location

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