Hika Group Limited

Hika Group Limited, a registered company, was registered on 31 Oct 2008. 9429032501278 is the number it was issued. The company has been managed by 8 directors: Gregory John Miller - an active director whose contract started on 05 Jul 2012,
Rodney Donald Gabb - an active director whose contract started on 27 Feb 2014,
Brian Robert Ellis - an active director whose contract started on 25 Mar 2014,
Sophie Tauwehe Tamati - an inactive director whose contract started on 31 Oct 2008 and was terminated on 29 Apr 2014,
Bik Hou - an inactive director whose contract started on 28 Aug 2009 and was terminated on 02 Oct 2013.
Last updated on 28 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: 91 Maraetai School Road, Maraetai, Auckland, 2018 (registered address),
91 Maraetai School Road, Maraetai, Auckland, 2018 (physical address),
91 Maraetai School Road, Maraetai, Auckland, 2018 (service address),
91 Maraetai School Road, Maraetai, Auckland, 2018 (other address) among others.
Hika Group Limited had been using Level 3, 142 Broadway, Newmarket, Auckland as their physical address up until 25 Sep 2020.
Previous names for this company, as we found at BizDb, included: from 14 Jul 2009 to 06 Jul 2012 they were named Kairos Holdings Limited, from 31 Oct 2008 to 14 Jul 2009 they were named Hika Corporation Limited.
A total of 108566 shares are allotted to 14 shareholders (12 groups). The first group is comprised of 1154 shares (1.06 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 3077 shares (2.83 per cent). Lastly there is the next share allocation (3000 shares 2.76 per cent) made up of 1 entity.

Principal place of activity

91 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand

Previous addresses

Address #1: Level 3, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 11 Oct 2016 to 25 Sep 2020

Address #2: Level 3, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 10 Oct 2016 to 25 Sep 2020

Address #3: 91 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand

Registered address used from 10 Oct 2013 to 10 Oct 2016

Address #4: 91 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand

Physical address used from 10 Oct 2013 to 11 Oct 2016

Address #5: 721b Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 21 Sep 2010 to 10 Oct 2013

Address #6: Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland, Nz New Zealand

Registered & physical address used from 24 Feb 2009 to 21 Sep 2010

Address #7: C/o Goldman Henry, Level 5, Dla Phillips, Fox Tower, National Bank Centre, 205, Queen Str, Auckland, 1010

Registered address used from 31 Oct 2008 to 24 Feb 2009

Address #8: C/o Goldman Henry, Level 5, Dla Phillips, Fox Tower, National Bank Centre, 205, Queen Str, Auckland 1010

Physical address used from 31 Oct 2008 to 24 Feb 2009

Previous Shareholders

Gregory John Miller - Director

Appointment date: 05 Jul 2012

Rodney Donald Gabb - Director

Appointment date: 27 Feb 2014

Brian Robert Ellis - Director

Appointment date: 25 Mar 2014

Sophie Tauwehe Tamati - Director (Inactive)

Appointment date: 31 Oct 2008

Termination date: 29 Apr 2014

Bik Hou - Director (Inactive)

Appointment date: 28 Aug 2009

Termination date: 02 Oct 2013

Clara Tekaru Turuwhenua - Director (Inactive)

Appointment date: 28 Aug 2009

Termination date: 06 Sep 2010

Ian Jonathan Toimata - Director (Inactive)

Appointment date: 28 Aug 2009

Termination date: 04 Aug 2010

Tanya Nina Turuwhenua - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 28 Aug 2009