Hidden Hinge Holdings Limited, a registered company, was incorporated on 02 Apr 2014. 9429041146859 is the business number it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company has been classified. The company has been supervised by 1 director, named Rochelle Leigh Clark - an active director whose contract began on 02 Apr 2014.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Rimu Street, Wallaceville, Upper Hutt, 5018 (category: physical, registered).
Hidden Hinge Holdings Limited had been using 79 Clovelly Road, Bucklands Beach, Auckland as their registered address until 13 Sep 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 920 shares (92%).
Previous addresses
Address: 79 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 13 Jul 2015 to 13 Sep 2016
Address: 106 Huntington Drive, Huntington Park, Auckland, 2013 New Zealand
Physical & registered address used from 02 Apr 2014 to 13 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Dawson, John |
Pakuranga Heights Auckland 2010 New Zealand |
02 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 920 | |||
| Individual | Clark, Rochelle Leigh |
Wallaceville Upper Hutt 5018 New Zealand |
02 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fuller, Rodney |
Parakai Parakai 0830 New Zealand |
04 Jan 2017 - 10 Aug 2019 |
Rochelle Leigh Clark - Director
Appointment date: 02 Apr 2014
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 05 Sep 2016
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