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General information

Hibernian Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034028223
New Zealand Business Number
1832801
Company Number
Registered
Company Status

Hibernian Enterprises Limited (issued an NZ business number of 9429034028223) was launched on 22 Jun 2006. 2 addresses are currently in use by the company: 11 Craig Road, Maraetai, Auckland, 2018 (type: physical, service). 11 Craig Road, Maraetai, Auckland had been their physical address, until 20 Nov 2014. Hibernian Enterprises Limited used other aliases, namely: Shirley & Shaun Papakura House Limited from 22 Jun 2006 to 21 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cummings, Shaun Malcolm (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fleming, Gail Aideen (an individual) - located at Maraetai, Auckland. Our information was updated on 26 Mar 2024.

Current address Type Used since
11 Craig Road, Maraetai, Auckland, 2018 Registered 21 Nov 2013
11 Craig Road, Maraetai, Auckland, 2018 Physical & service 20 Nov 2014
Last updated:
Directors
Name and Address Role Period
Shaun Malcolm Cummings
Maraetai, Manukau, 2018
Address used since 16 Nov 2010
Director 22 Jun 2006 - current
Gail Aideen Fleming
Maraetai, Manukau, 2018
Address used since 16 Nov 2010
Director 20 Oct 2010 - current
Shirley Marjorie Cummings
Howick, Auckland, 2014
Address used since 22 Jun 2006
Director 22 Jun 2006 - 20 Oct 2010
Addresses
Previous address Type Period
11 Craig Road, Maraetai, Auckland, 2018 Physical 21 Nov 2013 - 20 Nov 2014
Flat 1, 22 Picton Street, Howick, Manukau, 2014 Registered & physical 28 Oct 2010 - 21 Nov 2013
Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland Physical & registered 22 Jun 2006 - 28 Oct 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cummings, Shaun Malcolm
Individual 		Maraetai
Auckland
2018 		22 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fleming, Gail Aideen
Individual 		Maraetai
Auckland
2018 		19 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Cummings, Shirley Marjorie
Individual 		Howick
Auckland
 22 Jun 2006 - 19 Oct 2010
Location
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