General information

Hirtzel Homes Limited

Type: NZ Limited Company (Ltd)
9429040543895
New Zealand Business Number
86405
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
02 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Hirtzel, Mike
Individual
Rd2
Pukekohe, Auckland 2677
23 Feb 1973 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Hirtzel, Lorraine
Individual
Rd2
Pukekohe, Auckland 2677
23 Feb 1973 - current
Location
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