Hirstlens (Nz) Limited, a registered company, was registered on 25 Feb 1991. 9429039148322 is the NZBN it was issued. The company has been managed by 7 directors: Irene Siok Sing Linn - an active director whose contract started on 01 Sep 1999,
Roger Jenning Linn - an active director whose contract started on 01 Sep 1999,
Siok Sing Wu - an inactive director whose contract started on 01 Sep 1999 and was terminated on 31 Mar 2024,
Lily Yun Min Chan - an inactive director whose contract started on 01 Sep 1999 and was terminated on 08 Nov 2001,
Ian Lister Handricks - an inactive director whose contract started on 05 Aug 1992 and was terminated on 01 Sep 1999.
Updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: 250B Marua Road, Mount Wellington, Auckland, 1051 (category: registered, service).
Hirstlens (Nz) Limited had been using 106 A Stoddard Road, Mt Roskill, Auckland as their registered address up until 05 Dec 2003.
A single entity controls all company shares (exactly 9314 shares) - Linn, Roger Jenning - located at 1051, Three King, Auckland.
Previous addresses
Address #1: 106 A Stoddard Road, Mt Roskill, Auckland
Registered address used from 22 Nov 2001 to 05 Dec 2003
Address #2: 106 A Stoddard Road, Mt Roskill, Auckland
Physical address used from 22 Nov 2001 to 22 Nov 2001
Address #3: 161 Stoddard Road, Unit 1b, Mt Roskill, Auckland
Physical address used from 22 Nov 2001 to 05 Dec 2003
Address #4: 106a Stoddard Rd, Mt Roskill, Auckland
Registered & physical address used from 08 Dec 1999 to 22 Nov 2001
Address #5: Lily Yu Min Chan, 1/45 Bremner Avenue, Mt Roskill, Auckland
Registered address used from 06 Dec 1999 to 08 Dec 1999
Address #6: 21 Garland Road, Greenlane, Auckland
Physical address used from 06 Dec 1999 to 08 Dec 1999
Address #7: 21 Garland Road, Greenlane, Auckland
Registered address used from 14 Sep 1999 to 06 Dec 1999
Address #8: 48 Hobsonville Road, West Harbour, Auckland
Physical address used from 02 Apr 1998 to 06 Dec 1999
Address #9: 48 Hobsonville Road, West Harbour, Auckland
Registered address used from 02 Apr 1998 to 14 Sep 1999
Basic Financial info
Total number of Shares: 9314
Annual return filing month: November
Annual return last filed: 13 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9314 | |||
| Individual | Linn, Roger Jenning |
Three King Auckland New Zealand |
25 Feb 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Siok Sing |
Three Kings Auckland 1446 New Zealand |
13 Sep 2017 - 13 Jan 2025 |
| Individual | Wu, Siok Sing |
Three Kings Auckland 1446 New Zealand |
13 Sep 2017 - 13 Jan 2025 |
| Individual | Wu, Siok Sing |
Three Kings Auckland 1446 New Zealand |
13 Sep 2017 - 13 Jan 2025 |
| Individual | Sing, Wu Siok |
Three Kings Auckland 1024 New Zealand |
12 Sep 2017 - 13 Sep 2017 |
| Director | Sing, Wu Siok |
Three Kings Auckland 1024 New Zealand |
12 Sep 2017 - 13 Sep 2017 |
| Individual | Linn, Irene Siok Sing |
Three King Auckland New Zealand |
25 Feb 1991 - 12 Sep 2017 |
| Individual | Linn, Irene Siok Sing |
Three King Auckland New Zealand |
25 Feb 1991 - 12 Sep 2017 |
| Individual | Linn, Irene Siok Sing |
Three King Auckland New Zealand |
25 Feb 1991 - 12 Sep 2017 |
| Entity | Able Corporation Limited Shareholder NZBN: 9429034848678 Company Number: 1618090 |
23 Nov 2005 - 28 Aug 2012 | |
| Individual | Ting, Kim Look |
Takapuna , Auckland |
01 Jun 2005 - 26 Feb 2008 |
| Entity | Able Corporation Limited Shareholder NZBN: 9429034848678 Company Number: 1618090 |
23 Nov 2005 - 28 Aug 2012 |
Irene Siok Sing Linn - Director
Appointment date: 01 Sep 1999
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 18 Mar 2016
Roger Jenning Linn - Director
Appointment date: 01 Sep 1999
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 18 Mar 2016
Siok Sing Wu - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 31 Mar 2024
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 18 Mar 2016
Lily Yun Min Chan - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 08 Nov 2001
Address: Mt Roskill, Auckland,
Address used since 01 Sep 1999
Ian Lister Handricks - Director (Inactive)
Appointment date: 05 Aug 1992
Termination date: 01 Sep 1999
Address: West Harbour, Auckland,
Address used since 05 Aug 1992
Kenneth Holmes - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 01 Sep 1999
Address: Mission Bay, Auckland,
Address used since 31 Mar 1998
John Crosland Shennan - Director (Inactive)
Appointment date: 05 Aug 1992
Termination date: 10 May 1999
Address: Milford, Auckland,
Address used since 05 Aug 1992
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