General information
Hivy Holdings Limited
Type: NZ Limited Company (Ltd)9429036089666
New Zealand Business Number
1282410
Company Number
Registered
Company Status
Hivy Holdings Limited (issued an NZ business identifier of 9429036089666) was incorporated on 12 Mar 2003. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, service). Level 12, 20 Customhouse Quay, Wellington had been their registered address, up until 19 Oct 2020. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100% of shares), namely:
Hivon, Mary Catherine (an individual) located at Ngaio, Wellington postcode 6035,
Hivon, Brian Alfred (an individual) located at Ngaio, Wellington postcode 6035. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2-12 Allen Street, Wellington, 6011 | Physical & service & registered | 19 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Alfred Hivon
Ngaio, Wellington, 6035
Address used since 12 Mar 2003 |
Director | 12 Mar 2003 - current |
|
Mary Catherine Hivon
Ngaio, Wellington, 6035
Address used since 12 Mar 2003 |
Director | 12 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 19 Oct 2018 - 19 Oct 2020 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 05 Mar 2015 - 19 Oct 2018 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 21 Oct 2004 - 05 Mar 2015 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Registered & physical | 12 Mar 2003 - 21 Oct 2004 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Hivon, Mary Catherine Individual |
Ngaio Wellington 6035 |
12 Mar 2003 - current |
|
Hivon, Brian Alfred Individual |
Ngaio Wellington 6035 |
12 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
10 Brandon Street Wellington 6011 |
02 May 2011 - 09 Oct 2020 |
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
20 Customhouse Quay Wellington 6011 |
02 May 2011 - 09 Oct 2020 |
Location
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