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Hia Limited

Type: NZ Limited Company (Ltd)
9429034726068
NZBN
1642645
Company Number
Registered
Company Status
090991396
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
853 Reid Road
Rd 1
Taneatua 3191
New Zealand
Physical & registered & service address used since 11 Aug 2021
71 Mcalister Street
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 15 Aug 2024

Hia Limited, a registered company, was started on 02 Jun 2005. 9429034726068 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 2 directors: Kimiora Hinemoana Leah Kaire-Melbourne - an active director whose contract started on 22 Sep 2023,
Tania Melbourne - an inactive director whose contract started on 02 Jun 2005 and was terminated on 22 Sep 2023.
Updated on 17 May 2025, the BizDb database contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (category: registered, service).
Hia Limited had been using 71 Mcalister Streetwhakatane, Taneatua, Taneatua as their registered address until 15 Aug 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address #1: 71 Mcalister Streetwhakatane, Taneatua, Taneatua, 3120 New Zealand

Registered & service address used from 05 Jul 2024 to 15 Aug 2024

Address #2: 62 Tuhoe Street, Taneatua, Taneatua, 3123 New Zealand

Registered & service address used from 06 Sep 2023 to 05 Jul 2024

Address #3: 333 Ruatoki Valley Road, Taneatua, 3191 New Zealand

Registered & physical address used from 12 Aug 2020 to 11 Aug 2021

Address #4: 623 Reid Road, Rd 1, Taneatua, 3191 New Zealand

Registered & physical address used from 16 Jan 2020 to 12 Aug 2020

Address #5: Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 19 Jan 2009 to 16 Jan 2020

Address #6: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane

Registered & physical address used from 15 Aug 2006 to 19 Jan 2009

Address #7: Goldsmiths Chartered Accountant, 1st Floor, Anz House, The Strand, Whakatane

Physical address used from 02 Jun 2005 to 15 Aug 2006

Address #8: 62 Tuhoe Street, Taneatua, Bop

Registered address used from 02 Jun 2005 to 15 Aug 2006

Contact info
640 21 0790960
23 Aug 2018 Phone
taniamelbourne88@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Kaire-melbourne, Kimiora Hinemoana Leah Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Kaire-melbourne, Zane Tiakitai Taneatua
Taneatua
3123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melbourne, Tania Taneatua
Taneatua
3123
New Zealand
Directors

Kimiora Hinemoana Leah Kaire-melbourne - Director

Appointment date: 22 Sep 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Sep 2023


Tania Melbourne - Director (Inactive)

Appointment date: 02 Jun 2005

Termination date: 22 Sep 2023

Address: Rd 1, Taneatua, 3191 New Zealand

Address used since 29 Feb 2020

Address: Taneatua, 3191 New Zealand

Address used since 04 Aug 2020

Address: Ohope, Whakatane, 3120 New Zealand

Address used since 28 Aug 2016

Address: Rd 1, Taneatua, 3191 New Zealand

Address used since 14 Sep 2017

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