Hei Matau Lodge Limited, a registered company, was incorporated on 29 Aug 2011. 9429030967779 is the NZ business number it was issued. The company has been managed by 2 directors: Fiona Jane Kirch - an active director whose contract began on 29 Aug 2011,
Peter Michael Kirch - an active director whose contract began on 29 Aug 2011.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 4/464 Remuera, Remuera, Auckland, 1050 (types include: office, delivery).
Hei Matau Lodge Limited had been using 285 Victoria Avenue, Remuera, Auckland as their registered address up until 07 Jun 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kirch, Fiona Jane (a director) located at Oneroa, Waiheke Island postcode 1971,
Kirch, Peter Michael (a director) located at Oneroa, Waiheke Island postcode 1971.
Principal place of activity
4/464 Remuera, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 285 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Aug 2011 to 07 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kirch, Fiona Jane |
Oneroa Waiheke Island 1971 New Zealand |
29 Aug 2011 - |
Director | Kirch, Peter Michael |
Oneroa Waiheke Island 1971 New Zealand |
29 Aug 2011 - |
Fiona Jane Kirch - Director
Appointment date: 29 Aug 2011
Address: Oneroa, Waiheke Island, 1971 New Zealand
Address used since 02 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2017
Peter Michael Kirch - Director
Appointment date: 29 Aug 2011
Address: Oneroa, Waiheke Island, 1971 New Zealand
Address used since 02 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2017
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