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Hingaro Holdings Limited

Type: NZ Limited Company (Ltd)
9429039585646
NZBN
352036
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
11 The Esplanade
Campbells Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 17 Jun 2015
11 The Esplanade
Campbells Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 07 Jun 2019

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).

Addresses

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

Contact info
64 09 4799769
07 Jun 2019 Phone
hingaro@xtra.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Auckram, Brett David Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Auckram, Julie Anne Manukau
Manukau
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howcroft, Charles Michael Pakuranga
Individual Auckram, John David Pukekohe

New Zealand
Individual Auckram, Lorraine Esther Pukekohe

New Zealand
Individual Auckram, John David Campbells Bay
Auckland
0630
New Zealand
Individual Auckram, John David Pukekohe

New Zealand
Individual Auckram, Lorraine Esther Pukekohe

New Zealand
Directors

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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