Hibernian Enterprises Limited, a registered company, was incorporated on 22 Jun 2006. 9429034028223 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Shaun Malcolm Cummings - an active director whose contract started on 22 Jun 2006,
Gail Aideen Fleming - an active director whose contract started on 20 Oct 2010,
Shirley Marjorie Cummings - an inactive director whose contract started on 22 Jun 2006 and was terminated on 20 Oct 2010.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Craig Road, Maraetai, Auckland, 2018 (type: physical, service).
Hibernian Enterprises Limited had been using 11 Craig Road, Maraetai, Auckland as their physical address until 20 Nov 2014.
More names for this company, as we managed to find at BizDb, included: from 22 Jun 2006 to 21 Jul 2015 they were named Shirley & Shaun Papakura House Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 11 Craig Road, Maraetai, Auckland, 2018 New Zealand
Physical address used from 21 Nov 2013 to 20 Nov 2014
Address #2: Flat 1, 22 Picton Street, Howick, Manukau, 2014 New Zealand
Registered & physical address used from 28 Oct 2010 to 21 Nov 2013
Address #3: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland New Zealand
Physical & registered address used from 22 Jun 2006 to 28 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cummings, Shaun Malcolm |
Maraetai Auckland 2018 New Zealand |
22 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fleming, Gail Aideen |
Maraetai Auckland 2018 New Zealand |
19 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cummings, Shirley Marjorie |
Howick Auckland |
22 Jun 2006 - 19 Oct 2010 |
Shaun Malcolm Cummings - Director
Appointment date: 22 Jun 2006
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 16 Nov 2010
Gail Aideen Fleming - Director
Appointment date: 20 Oct 2010
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 16 Nov 2010
Shirley Marjorie Cummings - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 20 Oct 2010
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 Jun 2006
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