Hivy Holdings Limited, a registered company, was registered on 12 Mar 2003. 9429036089666 is the NZ business number it was issued. This company has been managed by 2 directors: Brian Alfred Hivon - an active director whose contract began on 12 Mar 2003,
Mary Catherine Hivon - an active director whose contract began on 12 Mar 2003.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (category: physical, service).
Hivy Holdings Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up until 19 Oct 2020.
All company shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hivon, Mary Catherine (an individual) located at Ngaio, Wellington postcode 6035,
Hivon, Brian Alfred (an individual) located at Ngaio, Wellington postcode 6035.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 19 Oct 2018 to 19 Oct 2020
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 05 Mar 2015 to 19 Oct 2018
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 21 Oct 2004 to 05 Mar 2015
Address: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington
Registered & physical address used from 12 Mar 2003 to 21 Oct 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Hivon, Mary Catherine |
Ngaio Wellington 6035 New Zealand |
12 Mar 2003 - |
Individual | Hivon, Brian Alfred |
Ngaio Wellington 6035 New Zealand |
12 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
10 Brandon Street Wellington 6011 New Zealand |
02 May 2011 - 09 Oct 2020 |
Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
20 Customhouse Quay Wellington 6011 New Zealand |
02 May 2011 - 09 Oct 2020 |
Brian Alfred Hivon - Director
Appointment date: 12 Mar 2003
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 12 Mar 2003
Mary Catherine Hivon - Director
Appointment date: 12 Mar 2003
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 12 Mar 2003
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