Hinek Tiling Company Limited, a registered company, was launched on 30 Mar 2005. 9429034855973 is the number it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company was categorised. This company has been run by 2 directors: Pavao Hinek - an active director whose contract started on 30 Mar 2005,
Silva Hinek - an active director whose contract started on 08 Dec 2022.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 26 Marriott Road, Pakuranga, Auckland, 2010 (postal address),
26 Marriott Road, Pakuranga, Auckland, 2010 (office address),
26 Marriott Road, Pakuranga, Auckland, 2010 (delivery address),
26 Marriott Road, Pakuranga, Auckland, 2010 (physical address) among others.
Hinek Tiling Company Limited had been using Flat 2, 144 Third Avenue, Tauranga, Tauranga as their registered address up until 01 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 26 Marriott Road, Pakuranga, Auckland, 2010 New Zealand
Postal & office & delivery address used from 14 Oct 2023
Principal place of activity
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 31 Jul 2020 to 01 Nov 2022
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 17 May 2019 to 31 Jul 2020
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 03 May 2018 to 31 Jul 2020
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 14 Dec 2015 to 17 May 2019
Address #5: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 14 Dec 2015 to 03 May 2018
Address #6: 70 Upland Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 15 Apr 2011 to 14 Dec 2015
Address #7: Judith Ray, Chartered Accountant, 419 Remeura Road, Remuera New Zealand
Registered address used from 07 Dec 2007 to 15 Apr 2011
Address #8: C/-judith Ray, Chartered Accountant, 419 Remuera Road, Remuera New Zealand
Physical address used from 07 Dec 2007 to 15 Apr 2011
Address #9: 70 Upland Road, Remuera
Physical address used from 15 Mar 2007 to 07 Dec 2007
Address #10: 70 Upland Road, Remuera, Auckland
Registered address used from 15 Mar 2007 to 07 Dec 2007
Address #11: The Office Of Judith Ray, Chartered Accountant, 6 Findlay Street, Ellerslie, Auckland
Registered address used from 30 Mar 2005 to 15 Mar 2007
Address #12: The Office Of Judith Ray, Chartered Accountant, 6 Findlay Street, Ellerslie
Physical address used from 30 Mar 2005 to 15 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hinek, Silva |
Pakuranga Auckland 2010 New Zealand |
25 Feb 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hinek, Pavao |
Pakuranga Auckland 2010 New Zealand |
30 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga 3110 New Zealand |
24 Aug 2017 - 25 Feb 2023 |
Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Tauranga Tauranga 3110 New Zealand |
24 Aug 2017 - 25 Feb 2023 |
Individual | Hinek, Radmila |
Pakuranga Auckland 2010 New Zealand |
24 Aug 2017 - 21 Oct 2022 |
Individual | Hinek, Radmila |
Pakuranga Auckland 2010 New Zealand |
24 Aug 2017 - 21 Oct 2022 |
Pavao Hinek - Director
Appointment date: 30 Mar 2005
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 28 Apr 2016
Silva Hinek - Director
Appointment date: 08 Dec 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 08 Dec 2022
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