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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Bigelow, Lois Ruby |
Kamo Whangarei 0112 New Zealand |
26 Jan 2024 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Bigelow, Shane Andrew |
Kamo Whangarei 0112 New Zealand |
03 Apr 2012 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Bigelow, Brent Richard |
Kamo Kamo 0112 New Zealand |
03 Apr 2012 - |
Shares Allocation #4 Number of Shares: 200 | |||
Director | Bigelow, John Frederick |
Kamo Kamo 0112 New Zealand |
03 Apr 2012 - |
Shares Allocation #5 Number of Shares: 200 | |||
Director | Adrienne Pimella Bigelow |
Kamo Kamo 0112 New Zealand |
03 Apr 2012 - |
Individual | Bigelow, Adrienne Pimella |
Kamo Kamo 0112 New Zealand |
03 Apr 2012 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Bigelow, Nicholas John |
Tikipunga Whangarei 0112 New Zealand |
21 Mar 2018 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Bigelow, Heidi Rachel |
Tikipunga Whangarei 0112 New Zealand |
21 Mar 2018 - |
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