Hiandri Solutions Limited, a registered company, was started on 31 Jan 2008. 9429032927252 is the NZ business identifier it was issued. "Plastic injection moulded product mfg" (business classification C191270) is how the company has been categorised. The company has been managed by 4 directors: Glennis Oliver - an active director whose contract began on 31 Jan 2008,
John Oliver - an active director whose contract began on 31 Jan 2008,
Peter Roughan - an active director whose contract began on 20 Sep 2013,
Alan Dick - an active director whose contract began on 20 Sep 2013.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 3026, Onekawa, Napier, 4142 (types include: postal, registered).
Hiandri Solutions Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up until 29 Aug 2019.
One entity controls all company shares (exactly 12000 shares) - Above Water Limited - located at 4142, 211 Market Street South, Hastings.
Principal place of activity
19 Ford Road, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 06 Mar 2018 to 29 Aug 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 29 Jan 2015 to 06 Mar 2018
Address #3: 123a Apirana Ave, Glen Innes New Zealand
Physical & registered address used from 31 Jan 2008 to 29 Jan 2015
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Above Water Limited Shareholder NZBN: 9429030064706 |
211 Market Street South Hastings 4122 New Zealand |
20 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Glennis |
Hillsborough Auckland New Zealand |
31 Jan 2008 - 20 Sep 2013 |
| Individual | Oliver, John |
Hillsborough Auckland New Zealand |
31 Jan 2008 - 20 Sep 2013 |
Ultimate Holding Company
Glennis Oliver - Director
Appointment date: 31 Jan 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2016
John Oliver - Director
Appointment date: 31 Jan 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2016
Peter Roughan - Director
Appointment date: 20 Sep 2013
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 03 May 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 04 May 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 20 Sep 2013
Alan Dick - Director
Appointment date: 20 Sep 2013
Address: Westshore, Napier, 4110 New Zealand
Address used since 20 Sep 2013
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