Hingaro Holdings Limited was launched on 24 Jun 1987 and issued a business number of 9429039585646. This registered LTD company has been run by 2 directors: John David Auckram - an active director whose contract started on 14 Nov 1988,
Lorraine Esther Auckram - an inactive director whose contract started on 07 Nov 1988 and was terminated on 01 May 2014.
As stated in BizDb's information (updated on 02 Apr 2024), this company filed 1 address: 11 The Esplanade, Campbells Bay, Auckland, 0630 (category: postal, office).
Up until 17 Jun 2015, Hingaro Holdings Limited had been using 24 Premila Drive, Pukekohe 2120 as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Auckram, Brett David (an individual) located at Rd 10, Hamilton postcode 3290.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Auckram, Julie Anne - located at Manukau, Manukau. Hingaro Holdings Limited was classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
11 The Esplanade, Campbells Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 24 Premila Drive, Pukekohe 2120 New Zealand
Registered & physical address used from 27 Aug 2008 to 17 Jun 2015
Address #2: 24 Premila Drive, Pukekohe
Registered & physical address used from 15 Jun 2004 to 27 Aug 2008
Address #3: 130 Gossamer Drive, Pakuranga, Auckland
Registered address used from 24 Sep 1996 to 15 Jun 2004
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #5: 130 Gossamer Drive, Pakuranga
Physical address used from 20 Feb 1992 to 15 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Auckram, Brett David |
Rd 10 Hamilton 3290 New Zealand |
03 Jun 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Auckram, Julie Anne |
Manukau Manukau 2010 New Zealand |
03 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howcroft, Charles Michael |
Pakuranga |
24 Jun 1987 - 01 Jun 2011 |
Individual | Auckram, John David |
Pukekohe New Zealand |
08 Jun 2004 - 03 Jun 2014 |
Individual | Auckram, Lorraine Esther |
Pukekohe New Zealand |
08 Jun 2004 - 03 Jun 2014 |
Individual | Auckram, John David |
Campbells Bay Auckland 0630 New Zealand |
08 Jun 2004 - 03 Jun 2014 |
Individual | Auckram, John David |
Pukekohe New Zealand |
08 Jun 2004 - 03 Jun 2014 |
Individual | Auckram, Lorraine Esther |
Pukekohe New Zealand |
08 Jun 2004 - 03 Jun 2014 |
John David Auckram - Director
Appointment date: 14 Nov 1988
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2015
Lorraine Esther Auckram - Director (Inactive)
Appointment date: 07 Nov 1988
Termination date: 01 May 2014
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 01 Jun 2011
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