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Hirstlens (nz) Limited

Type: NZ Limited Company (Ltd)
9429039148322
NZBN
494671
Company Number
Registered
Company Status
Current address
Unit 7, Ambury Court, 1 Porters Avenue
Eden Terrace
Auckland 1024
New Zealand
Physical & registered & service address used since 05 Dec 2003
250b Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered & service address used since 21 Jan 2025

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 9314
Individual Linn, Roger Jenning Three King
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Siok Sing Three Kings
Auckland
1446
New Zealand
Individual Wu, Siok Sing Three Kings
Auckland
1446
New Zealand
Individual Wu, Siok Sing Three Kings
Auckland
1446
New Zealand
Individual Sing, Wu Siok Three Kings
Auckland
1024
New Zealand
Director Sing, Wu Siok Three Kings
Auckland
1024
New Zealand
Individual Linn, Irene Siok Sing Three King
Auckland

New Zealand
Individual Linn, Irene Siok Sing Three King
Auckland

New Zealand
Individual Linn, Irene Siok Sing Three King
Auckland

New Zealand
Entity Able Corporation Limited
Shareholder NZBN: 9429034848678
Company Number: 1618090
Individual Ting, Kim Look Takapuna
, Auckland
Entity Able Corporation Limited
Shareholder NZBN: 9429034848678
Company Number: 1618090
Directors

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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