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Higear Limited

Type: NZ Limited Company (Ltd)
9429033942285
NZBN
1852492
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 03 Apr 2017

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 30 Mar 2024, our data contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
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.

Addresses

Previous addresses

Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Oct 2012 to 03 Apr 2017

Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Registered & physical address used from 25 Aug 2006 to 10 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Ermenyi, Juan Belmont
Lower Hutt
Shares Allocation #2 Number of Shares: 30
Individual Gibson, Graeme Lower Hutt
Shares Allocation #3 Number of Shares: 30
Individual Graham, Iain Southbank
Melbourne
3006
Australia
Shares Allocation #4 Number of Shares: 30
Individual Hamer, Steven John Kamo
Whangarei
0112
New Zealand
Directors

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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