Hirstlens (nz) Limited

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,
Siok Sing Wu - an active director whose contract started on 01 Sep 1999,
Roger Jenning Linn - an active director whose contract started on 01 Sep 1999,
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 20 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 7, Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland, 1024 (category: physical, registered).
Hirstlens (Nz) Limited had been using 106 A Stoddard Road, Mt Roskill, Auckland as their registered address up until 05 Dec 2003.
A total of 9314 shares are allotted to 6 shareholders (4 groups). The first group includes 2829 shares (30.37 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (2.68 per cent). Lastly there is the third share allotment (4564 shares 49 per cent) made up of 2 entities.

Previous addresses

Address: 106 A Stoddard Road, Mt Roskill, Auckland

Registered address used from 22 Nov 2001 to 05 Dec 2003

Address: 106 A Stoddard Road, Mt Roskill, Auckland

Physical address used from 22 Nov 2001 to 22 Nov 2001

Address: 161 Stoddard Road, Unit 1b, Mt Roskill, Auckland

Physical address used from 22 Nov 2001 to 05 Dec 2003

Address: 106a Stoddard Rd, Mt Roskill, Auckland

Registered & physical address used from 08 Dec 1999 to 22 Nov 2001

Address: Lily Yu Min Chan, 1/45 Bremner Avenue, Mt Roskill, Auckland

Registered address used from 06 Dec 1999 to 08 Dec 1999

Address: 21 Garland Road, Greenlane, Auckland

Physical address used from 06 Dec 1999 to 08 Dec 1999

Address: 21 Garland Road, Greenlane, Auckland

Registered address used from 14 Sep 1999 to 06 Dec 1999

Address: 48 Hobsonville Road, West Harbour, Auckland

Physical address used from 02 Apr 1998 to 06 Dec 1999

Address: 48 Hobsonville Road, West Harbour, Auckland

Registered address used from 02 Apr 1998 to 14 Sep 1999

Previous Shareholders

Irene Siok Sing Linn - Director

Appointment date: 01 Sep 1999

Siok Sing Wu - Director

Appointment date: 01 Sep 1999

Roger Jenning Linn - Director

Appointment date: 01 Sep 1999

Lily Yun Min Chan - Director (Inactive)

Appointment date: 01 Sep 1999

Termination date: 08 Nov 2001

Ian Lister Handricks - Director (Inactive)

Appointment date: 05 Aug 1992

Termination date: 01 Sep 1999

Kenneth Holmes - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 01 Sep 1999

John Crosland Shennan - Director (Inactive)

Appointment date: 05 Aug 1992

Termination date: 10 May 1999