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Hire Direct Limited

Type: NZ Limited Company (Ltd)
9429030727328
NZBN
3765084
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
36 Winger Crescent
Kamo
Whangarei 0112
New Zealand
Physical & service & registered address used since 30 Jul 2015

Hire Direct Limited, a registered company, was started on 03 Apr 2012. 9429030727328 is the NZ business number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is how the company was categorised. This company has been supervised by 5 directors: Brent Richard Bigelow - an active director whose contract began on 03 Apr 2012,
John Frederick Bigelow - an active director whose contract began on 03 Apr 2012,
Shane Andrew Bigelow - an active director whose contract began on 03 Apr 2012,
Nicholas John Bigelow - an active director whose contract began on 04 Aug 2021,
Adrienne Pimella Bigelow - an inactive director whose contract began on 03 Apr 2012 and was terminated on 01 Apr 2017.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 36 Winger Crescent, Kamo, Whangarei, 0112 (category: physical, service).
Hire Direct Limited had been using 30B Pipiwai Road, R D 2, Whangarei as their registered address until 30 Jul 2015.
A total of 1000 shares are allocated to 8 shareholders (7 groups). The first group includes 100 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%). Finally we have the 3rd share allocation (200 shares 20%) made up of 1 entity.

Addresses

Previous address

Address: 30b Pipiwai Road, R D 2, Whangarei, 0176 New Zealand

Registered & physical address used from 03 Apr 2012 to 30 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Bigelow, Lois Ruby Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Bigelow, Shane Andrew Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Bigelow, Brent Richard Kamo
Kamo
0112
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Bigelow, John Frederick Kamo
Kamo
0112
New Zealand
Shares Allocation #5 Number of Shares: 200
Director Adrienne Pimella Bigelow Kamo
Kamo
0112
New Zealand
Individual Bigelow, Adrienne Pimella Kamo
Kamo
0112
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Bigelow, Nicholas John Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Bigelow, Heidi Rachel Tikipunga
Whangarei
0112
New Zealand
Directors

Brent Richard Bigelow - Director

Appointment date: 03 Apr 2012

Address: Kamo, Kamo, 0112 New Zealand

Address used since 03 Apr 2012


John Frederick Bigelow - Director

Appointment date: 03 Apr 2012

Address: Kamo, Kamo, 0112 New Zealand

Address used since 03 Apr 2012


Shane Andrew Bigelow - Director

Appointment date: 03 Apr 2012

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Jan 2024

Address: Kamo, Kamo, 0112 New Zealand

Address used since 03 Apr 2012


Nicholas John Bigelow - Director

Appointment date: 04 Aug 2021

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 04 Aug 2021


Adrienne Pimella Bigelow - Director (Inactive)

Appointment date: 03 Apr 2012

Termination date: 01 Apr 2017

Address: Kamo, Kamo, 0112 New Zealand

Address used since 03 Apr 2012

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Level 1