Higear Limited, a registered company, was incorporated on 25 Aug 2006. 9429033942285 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Juan Ermenyi - an active director whose contract started on 25 Aug 2006,
Steven John Hamer - an active director whose contract started on 25 Aug 2006,
Graeme Gibson - an active director whose contract started on 25 Aug 2006.
Last updated on 26 Mar 2025, our data contains detailed information about 1 address: 81 The Esplanade, Petone, Lower Hutt, 5012 (types include: registered, service).
Higear Limited had been using Level 3, 20 Daly Street, Lower Hutt as their registered address until 03 Apr 2017.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (25%). Finally the next share allocation (30 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Oct 2012 to 03 Apr 2017
Address #2: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand
Registered & physical address used from 25 Aug 2006 to 10 Oct 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Ermenyi, Juan |
Belmont Lower Hutt |
25 Aug 2006 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Gibson, Graeme |
Lower Hutt |
25 Aug 2006 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Graham, Iain |
Southbank Melbourne 3006 Australia |
09 Oct 2006 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Hamer, Steven John |
Kamo Whangarei 0112 New Zealand |
25 Aug 2006 - |
Juan Ermenyi - Director
Appointment date: 25 Aug 2006
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 25 Aug 2006
Steven John Hamer - Director
Appointment date: 25 Aug 2006
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 12 Feb 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 28 Feb 2011
Graeme Gibson - Director
Appointment date: 25 Aug 2006
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 04 Mar 2016
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