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Hineuru Holdings Limited

Type: NZ Limited Company (Ltd)
9429042445531
NZBN
6042248
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 4, 354 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 23 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 26 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Hazel, Mana Poraiti
Napier
4112
New Zealand
Individual Wano, John Norman Bellmere
Queensland

Australia
Individual Wall, Janice Meriana Rangiterewaka Rd 2
Taupo
3378
New Zealand
Individual Waiwiri-hunt, Elizabeth Marewa
Napier
4110
New Zealand
Individual Baker, Mark Robert Napier South
Napier
4110
New Zealand
Individual Crawford, Ngawai Te Pohe Pirimai
Napier
4112
New Zealand
Individual Bush, Tracey Anne Dannevirke
4930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tawhai, Toi Papatoetoe
Auckland
2025
New Zealand
Individual Spooner, Winnie Te Reo Taradale
Napier
4112
New Zealand
Individual Kahukiwa, Tuhuiao Anaru Napier
4182
New Zealand
Individual Bush, Renata Napier South
Napier
4110
New Zealand
Individual Kahukiwa, Tuhuiao Anaru Pirimai
Napier
4112
New Zealand
Individual Kahukiwa, Tuhuiao Anaru Napier
4182
New Zealand
Individual Tawhai, Toi Papatoetoe
Auckland
2025
New Zealand
Individual Tawhai, Toi Papatoetoe
Auckland
2025
New Zealand
Individual Bridger, Tirohia Penneth Maraenui
Napier
4110
New Zealand
Individual Bush, Renata Napier South
Napier
4110
New Zealand
Individual Bush, Renata Napier South
Napier
4110
New Zealand
Individual Winitana, Mei Whakatane
3120
New Zealand
Individual Brown, Karauna Te Haroto
Napier
4182
New Zealand
Individual Brown, Karauna Te Haroto
Napier
4182
New Zealand
Individual Brown, Karauna Napier
4182
New Zealand
Individual Eparaima, Joyce Isobel Flaxmere
Hastings
4120
New Zealand
Individual Eparaima, Joyce Isobel Flaxmere
Hastings
4120
New Zealand
Individual Spooner, Winnie Te Reo Taradale
Napier
4112
New Zealand
Directors

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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