Hibernian Pacific Limited, a registered company, was registered on 16 Mar 2007. 9429033529172 is the NZ business identifier it was issued. This company has been run by 1 director, named Patrick William Ciaron Hanlon - an active director whose contract started on 16 Mar 2007.
Updated on 27 May 2025, our data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered).
Hibernian Pacific Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their physical address up to 22 Feb 2017.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hanlon, Miriam Susannah (an individual) located at Grey Lynn, Auckland postcode 1021,
Hanlon, Patrick William Ciaron (a director) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 25 Nov 2013 to 22 Feb 2017
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2011 to 25 Nov 2013
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Physical & registered address used from 16 Nov 2007 to 28 Feb 2011
Address: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
Physical & registered address used from 26 Apr 2007 to 16 Nov 2007
Address: Level 8, 175 Queen Street, Auckland
Registered & physical address used from 16 Mar 2007 to 26 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hanlon, Miriam Susannah |
Grey Lynn Auckland 1021 New Zealand |
03 Sep 2024 - |
| Director | Hanlon, Patrick William Ciaron |
Grey Lynn Auckland 1021 New Zealand |
03 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Armstrong Murray Solicitors Nominee Co Limited Shareholder NZBN: 9429032135626 Company Number: 111053 |
Takapuna Auckland 0622 New Zealand |
16 Mar 2007 - 03 Sep 2024 |
Patrick William Ciaron Hanlon - Director
Appointment date: 16 Mar 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 May 2015
Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
Unit A, Building 1, 100 Bush Road
Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road
Tuhura Trustee Limited
Unit A, Building 1, 100 Bush Road