General information
Hinek Tiling Company Limited
Type: NZ Limited Company (Ltd)9429034855973
New Zealand Business Number
1616778
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090342681
GST Number
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description
Hinek Tiling Company Limited (issued an NZ business identifier of 9429034855973) was registered on 30 Mar 2005. 8 addresess are in use by the company: 26 Marriott Road, Pakuranga, Auckland, 2010 (type: postal, office). Flat 2, 144 Third Avenue, Tauranga, Tauranga had been their registered address, until 01 Nov 2022. 100 shares are allotted 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:
Hinek, Silva (a director) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hinek, Pavao (an individual) - located at Pakuranga, Auckland. "Tiling services - floor and wall" (ANZSIC E324340) is the classification the Australian Bureau of Statistics issued Hinek Tiling Company Limited. Our database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 16261, Bethlehem, Tauranga, 3147 | Postal | 23 Jul 2020 |
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Office & delivery | 23 Jul 2020 |
| 26 Marriott Road, Pakuranga, Auckland, 2010 | Physical & service & registered | 01 Nov 2022 |
| 26 Marriott Road, Pakuranga, Auckland, 2010 | Postal & office & delivery | 14 Oct 2023 |
Contact info
jess@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pavao Hinek
Pakuranga, Auckland, 2010
Address used since 28 Apr 2016 |
Director | 30 Mar 2005 - current |
|
Silva Hinek
Pakuranga, Auckland, 2010
Address used since 08 Dec 2022 |
Director | 08 Dec 2022 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 26 Marriott Road, Pakuranga, Auckland, 2010 | Postal & office & delivery | 14 Oct 2023 |
Principal place of activity
| Flat 2, 144 Third Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 31 Jul 2020 - 01 Nov 2022 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 17 May 2019 - 31 Jul 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 03 May 2018 - 31 Jul 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 14 Dec 2015 - 17 May 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 14 Dec 2015 - 03 May 2018 |
| 70 Upland Road, Remuera, Auckland, 1050 | Physical & registered | 15 Apr 2011 - 14 Dec 2015 |
| Judith Ray, Chartered Accountant, 419 Remeura Road, Remuera | Registered | 07 Dec 2007 - 15 Apr 2011 |
| C/-judith Ray, Chartered Accountant, 419 Remuera Road, Remuera | Physical | 07 Dec 2007 - 15 Apr 2011 |
| 70 Upland Road, Remuera | Physical | 15 Mar 2007 - 07 Dec 2007 |
| 70 Upland Road, Remuera, Auckland | Registered | 15 Mar 2007 - 07 Dec 2007 |
| The Office Of Judith Ray, Chartered Accountant, 6 Findlay Street, Ellerslie, Auckland | Registered | 30 Mar 2005 - 15 Mar 2007 |
| The Office Of Judith Ray, Chartered Accountant, 6 Findlay Street, Ellerslie | Physical | 30 Mar 2005 - 15 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinek, Silva Director |
Pakuranga Auckland 2010 |
25 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinek, Pavao Individual |
Pakuranga Auckland 2010 |
30 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 Entity |
Bethlehem Tauranga 3110 |
24 Aug 2017 - 25 Feb 2023 |
|
Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 Entity |
Tauranga Tauranga 3110 |
24 Aug 2017 - 25 Feb 2023 |
|
Hinek, Radmila Individual |
Pakuranga Auckland 2010 |
24 Aug 2017 - 21 Oct 2022 |
|
Hinek, Radmila Individual |
Pakuranga Auckland 2010 |
24 Aug 2017 - 21 Oct 2022 |
Location
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