Hirtzel Homes Limited (issued a business number of 9429040543895) was registered on 23 Feb 1973. 4 addresses are in use by the company: 2/100 Bush Road, Albany, Auckland, 0632 (type: other, records). Level 2,, 15 Huron Street, Takapuna, Auckland had been their physical address, up to 12 Jun 2000. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1800 shares (60% of shares), namely:
Hirtzel, Mike (an individual) located at Rd2, Pukekohe, Auckland 2677. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (1200 shares); it includes
Hirtzel, Lorraine (an individual) - located at Rd2, Pukekohe, Auckland 2677. The Businesscheck data was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5/100 Bush Rd, North Harbour, Auckland | Physical & registered & service | 12 Jun 2000 |
2/100 Bush Road, Albany, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 13 May 2014 |
Name and Address | Role | Period |
---|---|---|
Lorraine R Hirtzel
Rd 2, Pukekohe, 2677
Address used since 12 May 2010 |
Director | 08 Oct 1987 - current |
Michael F Hirtzel
Rd 2, Pukekohe, 2677
Address used since 12 May 2010 |
Director | 08 Oct 1987 - current |
Previous address | Type | Period |
---|---|---|
Level 2,, 15 Huron Street, Takapuna, Auckland | Physical & registered | 12 Jun 2000 - 12 Jun 2000 |
3rd Floor 90 Symonds Street, Auckland | Registered | 15 Jun 1996 - 12 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Hirtzel, Mike Individual |
Rd2 Pukekohe, Auckland 2677 |
23 Feb 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Hirtzel, Lorraine Individual |
Rd2 Pukekohe, Auckland 2677 |
23 Feb 1973 - current |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
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B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
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Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road |
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Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
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Ehealth Consulting Limited Unit E 2/100 Bush Road |
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Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |