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General information

Hihi Holdings Limited

Type: NZ Limited Company (Ltd)
9429034288948
New Zealand Business Number
1772320
Company Number
Registered
Company Status

Hihi Holdings Limited (issued an NZ business identifier of 9429034288948) was started on 24 Feb 2006. 2 addresses are currently in use by the company: 28 Mappin Place, Chatswood, Auckland, 0626 (type: physical, registered). Middleton Holland & Associates Limited, 27C William Pickering Drive, Albany, Auckland had been their physical address, until 05 Nov 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Brooksbank, Tracy Jane (an individual) located at Birkenhead, Auckland. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Brooksbank, Peter Eric (an individual) - located at Birkenhead, Auckland. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
28 Mappin Place, Chatswood, Auckland, 0626 Physical & registered & service 05 Nov 2007
Last updated:
Directors
Name and Address Role Period
Peter Eric Brooksbank
Chatswood, North Shore City, 0626
Address used since 25 Sep 2009
Director 24 Feb 2006 - current
Tracy Jane Brooksbank
Chatswood, North Shore City, 0626
Address used since 25 Sep 2009
Director 24 Feb 2006 - 19 Sep 2012
Addresses
Previous address Type Period
Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland Physical & registered 24 Feb 2006 - 05 Nov 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brooksbank, Tracy Jane
Individual 		Birkenhead
Auckland
 24 Feb 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Brooksbank, Peter Eric
Individual 		Birkenhead
Auckland
 24 Feb 2006 - current
Location
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