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Hinh Limited

Type: NZ Limited Company (Ltd)
9429042301936
NZBN
5962388
Company Number
Registered
Company Status
Current address
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 26 Jul 2017
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 28 Apr 2020
Level 4, Takapuna Finance Centre, 159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 04 Apr 2023

Hinh Limited, a registered company, was launched on 18 Apr 2016. 9429042301936 is the NZ business number it was issued. The company has been managed by 10 directors: Kenneth James Paterson - an active director whose contract began on 18 Apr 2016,
Barton Alistair Hoggard - an active director whose contract began on 01 Apr 2023,
Robert Alan Clark - an active director whose contract began on 01 Apr 2023,
Jamie Matthew Barr - an active director whose contract began on 01 Apr 2023,
Candice Maria Murphy - an active director whose contract began on 01 Apr 2025.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
Hinh Limited had been using Level 17, Aia Building, 5-7 Byron Ave, Takapuna, Auckland as their physical address up until 26 Jul 2017.
A single entity controls all company shares (exactly 72 shares) - Sw Trust Services (Holdings) Limited - located at 0622, Takapuna, Auckland.

Addresses

Principal place of activity

Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous address

Address #1: Level 17, Aia Building, 5-7 Byron Ave, Takapuna, Auckland, 0620 New Zealand

Physical & registered address used from 18 Apr 2016 to 26 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 72

Annual return filing month: March

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 72
Entity (NZ Limited Company) Sw Trust Services (holdings) Limited
Shareholder NZBN: 9429051011994
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodd, Gregory Paul Matakatia
Whangaparaoa
0930
New Zealand
Director Paterson, Kenneth James Milford
Auckland
0620
New Zealand
Director Paterson, Kenneth James Milford
Auckland
0620
New Zealand
Individual Russ, Nicola Jane Beach Haven
Auckland
0626
New Zealand
Directors

Kenneth James Paterson - Director

Appointment date: 18 Apr 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Apr 2016


Barton Alistair Hoggard - Director

Appointment date: 01 Apr 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2023


Robert Alan Clark - Director

Appointment date: 01 Apr 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2023


Jamie Matthew Barr - Director

Appointment date: 01 Apr 2023

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2023


Candice Maria Murphy - Director

Appointment date: 01 Apr 2025

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Apr 2025


Russell John Calder Weir - Director

Appointment date: 01 Apr 2025

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2025


Jessica Kate Shaw - Director

Appointment date: 01 Apr 2025

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Apr 2025


Peter Thomas Hall - Director

Appointment date: 01 Apr 2025

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Apr 2025


Gregory Paul Woodd - Director (Inactive)

Appointment date: 18 Apr 2016

Termination date: 27 Mar 2023

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 18 Apr 2016


Nicola Jane Russ - Director (Inactive)

Appointment date: 18 Apr 2016

Termination date: 21 Aug 2019

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 15 Aug 2017

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 18 Apr 2016

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