Hoea Limited was started on 04 Oct 2010 and issued an NZ business identifier of 9429031360616. This registered LTD company has been supervised by 2 directors: Korey Paul Gibson - an active director whose contract started on 16 Jun 2016,
Robert Gordon Foster - an inactive director whose contract started on 04 Oct 2010 and was terminated on 16 Jun 2016.
As stated in our data (updated on 26 Mar 2024), the company registered 1 address: 83 Kiwa Road, Rd 1, Kaikoura, 7371 (types include: registered, service).
Until 11 Dec 2013, Hoea Limited had been using 29 Northcroft Street, Takapuna, North Shore City as their physical address.
BizDb identified past names used by the company: from 29 Sep 2014 to 16 Jun 2016 they were named Wairau Road No 134 Limited, from 28 Apr 2014 to 29 Sep 2014 they were named Kauri Export Company Limited and from 19 Jun 2013 to 28 Apr 2014 they were named Wairau Road No 134 Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Kurakura Trustee Limited (an entity) located at 19 Como Street, Takapuna, Auckland postcode 0622,
Gibson, Korey Paul (an individual) located at New Zealand Trust, Hapuku, Kaikoura postcode 7371.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gibson, Korey Paul - located at Hapuku, Kaikoura. Hoea Limited was classified as "Financial asset investing" (ANZSIC K624010).
Previous address
Address #1: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 04 Oct 2010 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Kurakura Trustee Limited Shareholder NZBN: 9429041870532 |
19 Como Street, Takapuna Auckland 0622 New Zealand |
29 Sep 2021 - |
| Individual | Gibson, Korey Paul |
New Zealand Trust, Hapuku Kaikoura 7371 New Zealand |
22 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gibson, Korey Paul |
Hapuku Kaikoura 7371 New Zealand |
16 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rotherhams (gibson Investments) Trustees Limited |
New Zealand Trust), Riccarton Christchurch 8041 New Zealand |
22 Jun 2016 - 29 Sep 2021 |
| Other | Rotherhams (gibson Investments) Trustees Limited |
New Zealand Trust), Riccarton Christchurch 8041 New Zealand |
22 Jun 2016 - 29 Sep 2021 |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
04 Oct 2010 - 22 Jun 2016 |
Korey Paul Gibson - Director
Appointment date: 16 Jun 2016
Address: Hapuku, Kaikoura, 7371 New Zealand
Address used since 16 Jun 2016
Robert Gordon Foster - Director (Inactive)
Appointment date: 04 Oct 2010
Termination date: 16 Jun 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Oct 2010
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