Hinau Digital Limited, a registered company, was launched on 04 Jun 2015. 9429041785553 is the NZ business number it was issued. "Development of computer software for mass production" (ANZSIC J542005) is how the company has been classified. The company has been run by 2 directors: Maxim Damian Luke Millen - an active director whose contract began on 04 Jun 2015,
Robert Charles Smith - an inactive director whose contract began on 04 Jun 2015 and was terminated on 02 Jun 2016.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Birdwood Avenue, Beckenham, Beckenham, Christchurch, 8023 (category: physical, service).
Hinau Digital Limited had been using 810A Queen Charlotte Drive, Rd 1, Havelock as their registered address up to 10 Mar 2022.
A total of 100000 shares are allotted to 6 shareholders (5 groups). The first group includes 2000 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (1%). Lastly we have the next share allocation (5000 shares 5%) made up of 1 entity.
Principal place of activity
810a Queen Charlotte Drive, Rd 1, Havelock, 7281 New Zealand
Previous addresses
Address: 810a Queen Charlotte Drive, Rd 1, Havelock, 7281 New Zealand
Registered address used from 16 Jul 2020 to 10 Mar 2022
Address: 810 Queen Charlotte Drive, Rd 1, Havelock, 7281 New Zealand
Physical address used from 13 Jul 2017 to 10 Mar 2022
Address: 810 Queen Charlotte Drive, Rd 1, Havelock, 7281 New Zealand
Registered address used from 13 Jul 2017 to 16 Jul 2020
Address: 146a Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 18 Jul 2016 to 13 Jul 2017
Address: 6 Dublin Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Jun 2015 to 18 Jul 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Brash, Geoffrey Michael |
Rd 2 Christchurch 7672 New Zealand |
18 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cris Limited Shareholder NZBN: 9429030705937 |
101 Cashel St Christchurch 8011 New Zealand |
18 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Other (Other) | Lightning Lab Christchurch 2015 Lp |
50 Manners Street, Te Aro Wellington 6011 New Zealand |
18 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 6600 | |||
| Individual | Smith, Robert Charles |
Campbells Bay Auckland 0630 New Zealand |
04 Jun 2015 - |
| Director | Robert Charles Smith |
Campbells Bay Auckland 0630 New Zealand |
04 Jun 2015 - |
| Shares Allocation #5 Number of Shares: 85400 | |||
| Director | Millen, Maxim Damian Luke |
Christchurch Central Christchurch 8013 New Zealand |
04 Jun 2015 - |
Maxim Damian Luke Millen - Director
Appointment date: 04 Jun 2015
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 27 Jun 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 04 Jun 2015
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Mar 2019
Robert Charles Smith - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 02 Jun 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Jun 2015
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