Hineuru Holdings Limited was launched on 21 Jul 2016 and issued a business number of 9429042445531. This registered LTD company has been run by 5 directors: Traci Tania Houpapa - an active director whose contract started on 21 Jul 2016,
Craig Mathew Barrett - an active director whose contract started on 21 Jul 2016,
Mark Robert Baker - an active director whose contract started on 08 Oct 2022,
Tirohia Penneth Bridger - an inactive director whose contract started on 21 Jul 2016 and was terminated on 08 Oct 2022,
David John Rodney Jones - an inactive director whose contract started on 17 Apr 2018 and was terminated on 31 May 2019.
According to BizDb's information (updated on 20 Mar 2024), this company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Up until 23 Jul 2019, Hineuru Holdings Limited had been using Level 4, 354 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 1 share is issued to 1 group (7 shareholders in total). In the first group, 1 share is held by 7 entities, namely:
Hazel, Mana (an individual) located at Poraiti, Napier postcode 4112,
Wano, John Norman (an individual) located at Bellmere, Queensland,
Wall, Janice Meriana Rangiterewaka (an individual) located at Rd 2, Taupo postcode 3378. Hineuru Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Dec 2017 to 23 Jul 2019
Address #2: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jul 2016 to 04 Dec 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Hazel, Mana |
Poraiti Napier 4112 New Zealand |
24 Mar 2023 - |
Individual | Wano, John Norman |
Bellmere Queensland Australia |
24 Mar 2023 - |
Individual | Wall, Janice Meriana Rangiterewaka |
Rd 2 Taupo 3378 New Zealand |
24 Mar 2023 - |
Individual | Waiwiri-hunt, Elizabeth |
Marewa Napier 4110 New Zealand |
24 Mar 2023 - |
Individual | Baker, Mark Robert |
Napier South Napier 4110 New Zealand |
24 Mar 2023 - |
Individual | Crawford, Ngawai Te Pohe |
Pirimai Napier 4112 New Zealand |
24 Mar 2023 - |
Individual | Bush, Tracey Anne |
Dannevirke 4930 New Zealand |
24 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tawhai, Toi |
Papatoetoe Auckland 2025 New Zealand |
21 Jul 2016 - 24 Mar 2023 |
Individual | Spooner, Winnie Te Reo |
Taradale Napier 4112 New Zealand |
21 Jul 2016 - 17 Aug 2020 |
Individual | Kahukiwa, Tuhuiao Anaru |
Napier 4182 New Zealand |
21 Jul 2016 - 24 Mar 2023 |
Individual | Bush, Renata |
Napier South Napier 4110 New Zealand |
21 Jul 2016 - 24 Mar 2023 |
Individual | Kahukiwa, Tuhuiao Anaru |
Pirimai Napier 4112 New Zealand |
21 Jul 2016 - 24 Mar 2023 |
Individual | Kahukiwa, Tuhuiao Anaru |
Napier 4182 New Zealand |
21 Jul 2016 - 24 Mar 2023 |
Individual | Tawhai, Toi |
Papatoetoe Auckland 2025 New Zealand |
21 Jul 2016 - 24 Mar 2023 |
Individual | Tawhai, Toi |
Papatoetoe Auckland 2025 New Zealand |
21 Jul 2016 - 24 Mar 2023 |
Individual | Bridger, Tirohia Penneth |
Maraenui Napier 4110 New Zealand |
21 Jul 2016 - 24 Mar 2023 |
Individual | Bush, Renata |
Napier South Napier 4110 New Zealand |
21 Jul 2016 - 24 Mar 2023 |
Individual | Bush, Renata |
Napier South Napier 4110 New Zealand |
21 Jul 2016 - 24 Mar 2023 |
Individual | Winitana, Mei |
Whakatane 3120 New Zealand |
17 Aug 2020 - 24 Mar 2023 |
Individual | Brown, Karauna |
Te Haroto Napier 4182 New Zealand |
21 Jul 2016 - 24 Mar 2023 |
Individual | Brown, Karauna |
Te Haroto Napier 4182 New Zealand |
21 Jul 2016 - 24 Mar 2023 |
Individual | Brown, Karauna |
Napier 4182 New Zealand |
21 Jul 2016 - 24 Mar 2023 |
Individual | Eparaima, Joyce Isobel |
Flaxmere Hastings 4120 New Zealand |
13 Aug 2018 - 24 Mar 2023 |
Individual | Eparaima, Joyce Isobel |
Flaxmere Hastings 4120 New Zealand |
13 Aug 2018 - 24 Mar 2023 |
Individual | Spooner, Winnie Te Reo |
Taradale Napier 4112 New Zealand |
21 Jul 2016 - 17 Aug 2020 |
Traci Tania Houpapa - Director
Appointment date: 21 Jul 2016
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 21 Jul 2016
Craig Mathew Barrett - Director
Appointment date: 21 Jul 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 21 Jul 2016
Mark Robert Baker - Director
Appointment date: 08 Oct 2022
Address: Napier South, Napier, 4110 New Zealand
Address used since 08 Oct 2022
Tirohia Penneth Bridger - Director (Inactive)
Appointment date: 21 Jul 2016
Termination date: 08 Oct 2022
Address: Maraenui, Napier, 4110 New Zealand
Address used since 13 Aug 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 21 Jul 2016
David John Rodney Jones - Director (Inactive)
Appointment date: 17 Apr 2018
Termination date: 31 May 2019
Address: Manutuke, 4072 New Zealand
Address used since 17 Apr 2018
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