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Hinek Tiling Company Limited

Type: NZ Limited Company (Ltd)
9429034855973
NZBN
1616778
Company Number
Registered
Company Status
090342681
GST Number
No Abn Number
Australian Business Number
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
Po Box 16261
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 23 Jul 2020
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 23 Jul 2020
26 Marriott Road
Pakuranga
Auckland 2010
New Zealand
Physical & service & registered address used since 01 Nov 2022

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).

Addresses

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

Contact info
jess@auctus.co.nz
23 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hinek, Silva Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hinek, Pavao Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Bethlehem
Tauranga
3110
New Zealand
Entity Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Tauranga
Tauranga
3110
New Zealand
Individual Hinek, Radmila Pakuranga
Auckland
2010
New Zealand
Individual Hinek, Radmila Pakuranga
Auckland
2010
New Zealand
Directors

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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