Hirstlens (Nz) Limited (issued an NZBN of 9429039148322) was started on 25 Feb 1991. 2 addresses are currently in use by the company: Unit 7, Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland, 1024 (type: physical, registered). 106 A Stoddard Road, Mt Roskill, Auckland had been their registered address, up to 05 Dec 2003. 9314 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2829 shares (30.37 per cent of shares), namely:
Linn, Roger Jenning (an individual) located at Three King, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 2.68 per cent of all shares (250 shares); it includes
Wu, Siok Sing (an individual) - located at Three Kings, Auckland. Moving on to the third group of shareholders, share allotment (4564 shares, 49%) belongs to 2 entities, namely:
Linn, Roger Jenning, located at Three King, Auckland (an individual),
Wu, Siok Sing, located at Three Kings, Auckland (an individual). The Businesscheck data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 7, Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Physical & registered & service | 05 Dec 2003 |
Name and Address | Role | Period |
---|---|---|
Irene Siok Sing Linn
Three Kings, Auckland, 1024
Address used since 18 Mar 2016 |
Director | 01 Sep 1999 - current |
Siok Sing Wu
Three Kings, Auckland, 1024
Address used since 18 Mar 2016 |
Director | 01 Sep 1999 - current |
Roger Jenning Linn
Three Kings, Auckland, 1024
Address used since 18 Mar 2016 |
Director | 01 Sep 1999 - current |
Lily Yun Min Chan
Mt Roskill, Auckland,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 08 Nov 2001 |
Ian Lister Handricks
West Harbour, Auckland,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 01 Sep 1999 |
Kenneth Holmes
Mission Bay, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 01 Sep 1999 |
John Crosland Shennan
Milford, Auckland,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 10 May 1999 |
Previous address | Type | Period |
---|---|---|
106 A Stoddard Road, Mt Roskill, Auckland | Registered | 22 Nov 2001 - 05 Dec 2003 |
106 A Stoddard Road, Mt Roskill, Auckland | Physical | 22 Nov 2001 - 22 Nov 2001 |
161 Stoddard Road, Unit 1b, Mt Roskill, Auckland | Physical | 22 Nov 2001 - 05 Dec 2003 |
106a Stoddard Rd, Mt Roskill, Auckland | Registered & physical | 08 Dec 1999 - 22 Nov 2001 |
Lily Yu Min Chan, 1/45 Bremner Avenue, Mt Roskill, Auckland | Registered | 06 Dec 1999 - 08 Dec 1999 |
21 Garland Road, Greenlane, Auckland | Physical | 06 Dec 1999 - 08 Dec 1999 |
21 Garland Road, Greenlane, Auckland | Registered | 14 Sep 1999 - 06 Dec 1999 |
48 Hobsonville Road, West Harbour, Auckland | Physical | 02 Apr 1998 - 06 Dec 1999 |
48 Hobsonville Road, West Harbour, Auckland | Registered | 02 Apr 1998 - 14 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Linn, Roger Jenning Individual |
Three King Auckland |
25 Feb 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Wu, Siok Sing Individual |
Three Kings Auckland 1446 |
13 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Linn, Roger Jenning Individual |
Three King Auckland |
25 Feb 1991 - current |
Wu, Siok Sing Individual |
Three Kings Auckland 1446 |
13 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Linn, Roger Jenning Individual |
Three King Auckland |
25 Feb 1991 - current |
Wu, Siok Sing Individual |
Three Kings Auckland 1446 |
13 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Sing, Wu Siok Director |
Three Kings Auckland 1024 |
12 Sep 2017 - 13 Sep 2017 |
Linn, Irene Siok Sing Individual |
Three King Auckland |
25 Feb 1991 - 12 Sep 2017 |
Linn, Irene Siok Sing Individual |
Three King Auckland |
25 Feb 1991 - 12 Sep 2017 |
Linn, Irene Siok Sing Individual |
Three King Auckland |
25 Feb 1991 - 12 Sep 2017 |
Able Corporation Limited Shareholder NZBN: 9429034848678 Company Number: 1618090 Entity |
23 Nov 2005 - 28 Aug 2012 | |
Ting, Kim Look Individual |
Takapuna , Auckland |
01 Jun 2005 - 26 Feb 2008 |
Able Corporation Limited Shareholder NZBN: 9429034848678 Company Number: 1618090 Entity |
23 Nov 2005 - 28 Aug 2012 |
Logical Systems Limited Unit 4 - Ambury Court |
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Barstuff Limited 1/1 Porters Ave, Eden Terrace |
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Dn Trustee Limited Suite 4, 1 Porters Avenue |
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Ssr Trustee Limited Unit 4, 1 Porters Avenue |
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Tickety-boo Liquor Limited 1/1 Porters Ave |
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D & H Communications Limited Unit 8, 1 Porters Avenue |