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Hirtzel Homes Limited

Type: NZ Limited Company (Ltd)
9429040543895
NZBN
86405
Company Number
Registered
Company Status
Current address
Level 1
5/100 Bush Rd
North Harbour, Auckland New Zealand
Physical & registered & service address used since 12 Jun 2000
2/100 Bush Road
Albany
Auckland 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 13 May 2014

Hirtzel Homes Limited, a registered company, was launched on 23 Feb 1973. 9429040543895 is the business number it was issued. The company has been supervised by 2 directors: Lorraine R Hirtzel - an active director whose contract began on 08 Oct 1987,
Michael F Hirtzel - an active director whose contract began on 08 Oct 1987.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at 2/100 Bush Road, Albany, Auckland, 0632 (types include: other, records).
Hirtzel Homes Limited had been using Level 2,, 15 Huron Street, Takapuna, Auckland as their physical address until 12 Jun 2000.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1800 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1200 shares (40%).

Addresses

Previous addresses

Address #1: Level 2,, 15 Huron Street, Takapuna, Auckland

Physical & registered address used from 12 Jun 2000 to 12 Jun 2000

Address #2: 3rd Floor 90 Symonds Street, Auckland

Registered address used from 15 Jun 1996 to 12 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 02 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800
Individual Hirtzel, Mike Rd2
Pukekohe, Auckland 2677

New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Hirtzel, Lorraine Rd2
Pukekohe, Auckland 2677

New Zealand
Directors

Lorraine R Hirtzel - Director

Appointment date: 08 Oct 1987

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 12 May 2010


Michael F Hirtzel - Director

Appointment date: 08 Oct 1987

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 12 May 2010

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Bush Road Accounting Limited
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Ehealth Consulting Limited
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Sustainable Properties (anderson) Limited
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