General information
Hineuru Holdings Limited
Type: NZ Limited Company (Ltd)9429042445531
New Zealand Business Number
6042248
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Hineuru Holdings Limited (issued an NZ business number of 9429042445531) was registered on 21 Jul 2016. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, 354 Victoria Street, Hamilton Central, Hamilton had been their registered address, up to 23 Jul 2019. 1 share is issued to 7 shareholders who belong to 1 shareholder group. The first group consists of 7 entities and holds 1 share (100 per cent of shares), namely:
Hazel, Mana (an individual) located at Poraiti, Napier postcode 4112,
Wano, John Norman (an individual) located at Bellmere, Queensland,
Wall, Janice Meriana Rangiterewaka (an individual) located at Rd 2, Taupo postcode 3378. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Hineuru Holdings Limited. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 23 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 26 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Traci Tania Houpapa
Hillcrest, Hamilton, 3216
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
Mark Robert Baker
Napier South, Napier, 4110
Address used since 08 Oct 2022 |
Director | 08 Oct 2022 - current |
|
Tirohia Penneth Bridger
Maraenui, Napier, 4110
Address used since 13 Aug 2021
Napier South, Napier, 4110
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - 08 Oct 2022 |
|
David John Rodney Jones
Manutuke, 4072
Address used since 17 Apr 2018 |
Director | 17 Apr 2018 - 31 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 04 Dec 2017 - 23 Jul 2019 |
| 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 21 Jul 2016 - 04 Dec 2017 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazel, Mana Individual |
Poraiti Napier 4112 |
24 Mar 2023 - current |
|
Wano, John Norman Individual |
Bellmere Queensland |
24 Mar 2023 - current |
|
Wall, Janice Meriana Rangiterewaka Individual |
Rd 2 Taupo 3378 |
24 Mar 2023 - current |
|
Waiwiri-hunt, Elizabeth Individual |
Marewa Napier 4110 |
24 Mar 2023 - current |
|
Baker, Mark Robert Individual |
Napier South Napier 4110 |
24 Mar 2023 - current |
|
Crawford, Ngawai Te Pohe Individual |
Pirimai Napier 4112 |
24 Mar 2023 - current |
|
Bush, Tracey Anne Individual |
Dannevirke 4930 |
24 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawhai, Toi Individual |
Papatoetoe Auckland 2025 |
21 Jul 2016 - 24 Mar 2023 |
|
Spooner, Winnie Te Reo Individual |
Taradale Napier 4112 |
21 Jul 2016 - 17 Aug 2020 |
|
Kahukiwa, Tuhuiao Anaru Individual |
Napier 4182 |
21 Jul 2016 - 24 Mar 2023 |
|
Bush, Renata Individual |
Napier South Napier 4110 |
21 Jul 2016 - 24 Mar 2023 |
|
Kahukiwa, Tuhuiao Anaru Individual |
Pirimai Napier 4112 |
21 Jul 2016 - 24 Mar 2023 |
|
Kahukiwa, Tuhuiao Anaru Individual |
Napier 4182 |
21 Jul 2016 - 24 Mar 2023 |
|
Tawhai, Toi Individual |
Papatoetoe Auckland 2025 |
21 Jul 2016 - 24 Mar 2023 |
|
Tawhai, Toi Individual |
Papatoetoe Auckland 2025 |
21 Jul 2016 - 24 Mar 2023 |
|
Bridger, Tirohia Penneth Individual |
Maraenui Napier 4110 |
21 Jul 2016 - 24 Mar 2023 |
|
Bush, Renata Individual |
Napier South Napier 4110 |
21 Jul 2016 - 24 Mar 2023 |
|
Bush, Renata Individual |
Napier South Napier 4110 |
21 Jul 2016 - 24 Mar 2023 |
|
Winitana, Mei Individual |
Whakatane 3120 |
17 Aug 2020 - 24 Mar 2023 |
|
Brown, Karauna Individual |
Te Haroto Napier 4182 |
21 Jul 2016 - 24 Mar 2023 |
|
Brown, Karauna Individual |
Te Haroto Napier 4182 |
21 Jul 2016 - 24 Mar 2023 |
|
Brown, Karauna Individual |
Napier 4182 |
21 Jul 2016 - 24 Mar 2023 |
|
Eparaima, Joyce Isobel Individual |
Flaxmere Hastings 4120 |
13 Aug 2018 - 24 Mar 2023 |
|
Eparaima, Joyce Isobel Individual |
Flaxmere Hastings 4120 |
13 Aug 2018 - 24 Mar 2023 |
|
Spooner, Winnie Te Reo Individual |
Taradale Napier 4112 |
21 Jul 2016 - 17 Aug 2020 |
Location
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