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Hoon Hay Hire Trading Limited

Type: NZ Limited Company (Ltd)
9429038354564
NZBN
801705
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021

Hoon Hay Hire Trading Limited, a registered company, was registered on 21 Mar 1996. 9429038354564 is the business number it was issued. This company has been managed by 3 directors: Ian Hugh Mckenzie - an active director whose contract began on 21 Mar 1996,
Grant Leslie Mckenzie - an active director whose contract began on 21 Mar 1996,
Lynda Anne Egan - an active director whose contract began on 20 Feb 2018.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Hoon Hay Hire Trading Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up until 05 May 2021.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 112 shares (56 per cent). Lastly there is the 3rd share allocation (48 shares 24 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 12 Jun 2020 to 05 May 2021

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 22 Jul 2014 to 12 Jun 2020

Address: 55a Hoon Hay Road, Christchurch New Zealand

Registered address used from 12 Apr 2000 to 22 Jul 2014

Address: 55a Hoon Hay Road, Christchurch

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 55a Hoon Hay Road, Christchurch New Zealand

Physical address used from 22 Mar 1996 to 22 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 07 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Egan, Lynda Anne Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #2 Number of Shares: 112
Individual Mckenzie, Grant Leslie Christchurch
Shares Allocation #3 Number of Shares: 48
Individual Mckenzie, Ian Hugh Christchurch
Directors

Ian Hugh Mckenzie - Director

Appointment date: 21 Mar 1996

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 19 May 2016


Grant Leslie Mckenzie - Director

Appointment date: 21 Mar 1996

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 19 May 2016


Lynda Anne Egan - Director

Appointment date: 20 Feb 2018

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 20 Feb 2018

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