Hiab Solutions Limited was launched on 26 Feb 2008 and issued an NZ business identifier of 9429032886252. This registered LTD company has been supervised by 3 directors: Geoffrey David Mcnee - an active director whose contract began on 26 Feb 2008,
Andrew Tomkins - an active director whose contract began on 16 Jun 2008,
Jeanette May Mcnee - an inactive director whose contract began on 09 Mar 2008 and was terminated on 21 Sep 2018.
According to BizDb's data (updated on 31 Mar 2024), this company registered 1 address: 5 Devon Street, Arrowtown, Arrowtown, 9302 (type: office, postal).
Until 12 Aug 2015, Hiab Solutions Limited had been using 38 Rere Road, Queenstown 9300 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcnee, Geoffrey David (an individual) located at Arrowtown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tomkins, Justine Wallis - located at Arrowtown, Arrowtown. Hiab Solutions Limited is classified as "Road freight transport service" (ANZSIC I461040).
Principal place of activity
1 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 38 Rere Road, Queenstown 9300 New Zealand
Registered & physical address used from 22 Jul 2009 to 12 Aug 2015
Address #2: 2 Orbell Drive, Lake Hayes Estates, Queenstown
Physical & registered address used from 26 Feb 2008 to 22 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcnee, Geoffrey David |
Arrowtown 9371 New Zealand |
26 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tomkins, Justine Wallis |
Arrowtown Arrowtown 9302 New Zealand |
16 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Justine Wallis |
Arrowtown Arrowtown 9302 New Zealand |
26 Feb 2008 - 16 Jul 2019 |
Geoffrey David Mcnee - Director
Appointment date: 26 Feb 2008
Address: Arrowtown, 9371 New Zealand
Address used since 06 Aug 2023
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 05 Sep 2016
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 29 Aug 2016
Andrew Tomkins - Director
Appointment date: 16 Jun 2008
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Aug 2011
Jeanette May Mcnee - Director (Inactive)
Appointment date: 09 Mar 2008
Termination date: 21 Sep 2018
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 29 Aug 2017
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 05 Sep 2016
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