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Hina Hina Holdings Limited

Type: NZ Limited Company (Ltd)
9429032990027
NZBN
2072226
Company Number
Registered
Company Status
Current address
17-19 John Street
Balclutha 9230
New Zealand
Registered & physical & service address used since 07 Jan 2013
17-19 John Street
Balclutha 9230
New Zealand
Registered & service address used since 22 Dec 2023

Hina Hina Holdings Limited, a registered company, was launched on 22 Jan 2008. 9429032990027 is the NZBN it was issued. The company has been managed by 2 directors: Penny Lee White - an active director whose contract started on 22 Jan 2008,
Peter James White - an active director whose contract started on 22 Jan 2008.
Updated on 14 May 2024, our data contains detailed information about 1 address: 17-19 John Street, Balclutha, 9230 (types include: registered, service).
Hina Hina Holdings Limited had been using Hayward Mcauslan, 20 James Street, Balclutha as their registered address up until 07 Jan 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Lastly there is the next share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous address

Address #1: Hayward Mcauslan, 20 James Street, Balclutha New Zealand

Registered & physical address used from 22 Jan 2008 to 07 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Hm Nominees Limited
Shareholder NZBN: 9429036067688
17-19 John Street
Balclutha
9230
New Zealand
Individual White, Penny Lee Rd 2
Owaka
9586
New Zealand
Individual White, Peter James Rd 2
Owaka
9586
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual White, Penny Lee Rd 2
Owaka
9586
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual White, Peter James Rd 2
Owaka
9586
New Zealand
Directors

Penny Lee White - Director

Appointment date: 22 Jan 2008

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 31 Jan 2014


Peter James White - Director

Appointment date: 22 Jan 2008

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 31 Jan 2014

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