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Hinemoa Securities Limited

Type: NZ Limited Company (Ltd)
9429038577550
NZBN
654650
Company Number
Registered
Company Status
Current address
64 Marlborough Avenue
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 30 Nov 1995
64 Marlborough Avenue
Glenfield
Auckland 0629
New Zealand
Delivery & postal & office address used since 09 Oct 2019

Hinemoa Securities Limited was registered on 21 Jul 1995 and issued an NZBN of 9429038577550. The registered LTD company has been run by 3 directors: Stephen Paratene Hakiwai - an active director whose contract began on 02 Nov 1995,
Poppy Marilyn Angelena Hakiwai - an inactive director whose contract began on 02 Nov 1995 and was terminated on 05 Oct 2023,
Garth Osmond Melville - an inactive director whose contract began on 21 Jul 1995 and was terminated on 02 Nov 1995.
As stated in BizDb's information (last updated on 18 Mar 2024), the company registered 1 address: 64 Marlborough Avenue, Glenfield, Auckland, 0629 (types include: delivery, postal).
Until 30 Nov 1995, Hinemoa Securities Limited had been using 3Rd Floor, 21-29 Broderick Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hakiwai, Stephen Paratene (an individual) located at Glenfield.

Addresses

Principal place of activity

64 Marlborough Avenue, Glenfield, Auckland, 0629 New Zealand


Previous address

Address #1: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical & registered address used from 30 Nov 1995 to 30 Nov 1995

Contact info
64 27 4651465
24 Oct 2018 Phone
ah.poppygirl@gmail.com
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
ah.poppygirl@gmail.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hakiwai, Stephen Paratene Glenfield

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hakiwai, Poppy Marilyn Angelena Glenfield
Directors

Stephen Paratene Hakiwai - Director

Appointment date: 02 Nov 1995

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Nov 1995


Poppy Marilyn Angelena Hakiwai - Director (Inactive)

Appointment date: 02 Nov 1995

Termination date: 05 Oct 2023

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Nov 1995


Garth Osmond Melville - Director (Inactive)

Appointment date: 21 Jul 1995

Termination date: 02 Nov 1995

Address: Freemans Bvay, Auckland,

Address used since 21 Jul 1995

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