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 6 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,
Gregory Paul Woodd - an inactive director whose contract began on 18 Apr 2016 and was terminated on 27 Mar 2023.
Updated on 19 Apr 2024, 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.
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
Basic Financial info
Total number of Shares: 72
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 72 | |||
| Entity (NZ Limited Company) | Sw Trust Services (holdings) Limited Shareholder NZBN: 9429051011994 |
Takapuna Auckland 0622 New Zealand |
11 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Paterson, Kenneth James |
Milford Auckland 0620 New Zealand |
18 Apr 2016 - 11 Apr 2023 |
| Director | Paterson, Kenneth James |
Milford Auckland 0620 New Zealand |
18 Apr 2016 - 11 Apr 2023 |
| Individual | Woodd, Gregory Paul |
Matakatia Whangaparaoa 0930 New Zealand |
18 Apr 2016 - 11 Apr 2023 |
| Individual | Russ, Nicola Jane |
Beach Haven Auckland 0626 New Zealand |
18 Apr 2016 - 27 Aug 2019 |
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
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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