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General information

Marc Hirner Limited

Type: NZ Limited Company (Ltd)
9429035168126
New Zealand Business Number
1558870
Company Number
Registered
Company Status

Marc Hirner Limited (issued an NZ business number of 9429035168126) was started on 27 Sep 2004. 9 addresess are currently in use by the company: 19 Golf Harbour Drive, Rd 9, Whangarei, 0179 (type: registered, service). Level 3, 136 Customs Street West, Auckland had been their registered address, until 10 Oct 2012. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Hirner, Marc (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 2 shareholders hold 90 per cent of all shares (90 shares); it includes
Hirner, Marc (an individual) - located at Rd 9, Whangarei,
Hirner, Desiree (an individual) - located at Rd 9, Whangarei. The 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Hirner, Desiree, located at Rd 9, Whangarei (an individual). Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Records & other (Address For Share Register) & shareregister 02 Oct 2012
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 10 Oct 2012
Level 3, 35 High Street, Auckland Central, Auckland, 1010 Registered & service 02 Oct 2023
19 Golf Harbour Drive, Rd 9, Whangarei, 0179 Registered & service 07 Nov 2023
Last updated:
Directors
Name and Address Role Period
Desiree Hirner
Rd 9, Whangarei, 0179
Address used since 09 Oct 2009
Director 21 Oct 2004 - current
Marc Hirner
Whangarei,
Address used since 27 Sep 2004
Director 27 Sep 2004 - 21 Oct 2004
Addresses
Other active addresses
Type Used since
19 Golf Harbour Drive, Rd 9, Whangarei, 0179 Registered & service 07 Nov 2023
Previous address Type Period
Level 3, 136 Customs Street West, Auckland, 1010 Registered & physical 15 Nov 2011 - 10 Oct 2012
C/-mth Chartered Accountants, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 21 Jul 2008 - 15 Nov 2011
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 02 Nov 2004 - 21 Jul 2008
19/25 Golf Harbour Drive, Whangarei Registered & physical 27 Sep 2004 - 02 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hirner, Marc
Individual 		Rd 9
Whangarei
0179 		27 Sep 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Hirner, Marc
Individual 		Rd 9
Whangarei
0179 		27 Sep 2004 - current
Hirner, Desiree
Individual 		Rd 9
Whangarei
0179 		27 Sep 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hirner, Desiree
Individual 		Rd 9
Whangarei
0179 		27 Sep 2004 - current
Location
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