General information
Hinemoa Securities Limited
Type: NZ Limited Company (Ltd)9429038577550
New Zealand Business Number
654650
Company Number
Registered
Company Status
Hinemoa Securities Limited (issued an NZ business number of 9429038577550) was incorporated on 21 Jul 1995. 5 addresess are in use by the company: 64 Marlborough Avenue, Glenfield, Auckland, 0629 (type: delivery, postal). 3Rd Floor, 21-29 Broderick Road, Johnsonville, Wellington had been their physical address, up to 30 Nov 1995. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hakiwai, Stephen Paratene (an individual) located at Glenfield. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Marlborough Avenue, Glenfield, Auckland, 0629 | Registered & physical & service | 30 Nov 1995 |
| 64 Marlborough Avenue, Glenfield, Auckland, 0629 | Delivery & postal & office | 09 Oct 2019 |
Contact info
64 27 4651465
Phone (Phone)
ah.poppygirl@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ah.poppygirl@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paratene Hakiwai
Glenfield, Auckland, 0629
Address used since 02 Nov 1995 |
Director | 02 Nov 1995 - current |
|
Poppy Marilyn Angelena Hakiwai
Glenfield, Auckland, 0629
Address used since 02 Nov 1995 |
Director | 02 Nov 1995 - 05 Oct 2023 |
|
Garth Osmond Melville
Freemans Bvay, Auckland,
Address used since 21 Jul 1995 |
Director | 21 Jul 1995 - 02 Nov 1995 |
Addresses
Principal place of activity
| 64 Marlborough Avenue , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical & registered | 30 Nov 1995 - 30 Nov 1995 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hakiwai, Stephen Paratene Individual |
Glenfield |
21 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hakiwai, Poppy Marilyn Angelena Individual |
Glenfield |
21 Jul 1995 - 05 Oct 2023 |
Location
Companies nearby
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Freeway Leisure & Rv Centre Limited 19-21 Broderick Road |
|
Cafe Villa (2003) Limited Level 1 |
|
Dancha Limited 19-21 Broderick Road |
|
Kirkwood Consulting Limited Level 1 West Side |
|
Stoks Limited Level 1, West Side |
|
I D P E Consulting Group Limited 21 Broderick Road |