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Hinge & Co Limited

Type: NZ Limited Company (Ltd)
9429045845512
NZBN
6147387
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
19 Masefield Street
Cockle Bay
Auckland 2014
New Zealand
Physical address used since 06 Dec 2019
15a Swann Beach Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 07 Apr 2025

Hinge & Co Limited, a registered company, was registered on 25 Nov 2016. 9429045845512 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. This company has been supervised by 2 directors: Tracy Stevenson - an active director whose contract started on 25 Nov 2016,
Iain Cameron James Campbell - an active director whose contract started on 25 Nov 2016.
Last updated on 12 May 2025, our database contains detailed information about 2 addresses the company registered, specifically: 15A Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
15A Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
19 Masefield Street, Cockle Bay, Auckland, 2014 (physical address).
Hinge & Co Limited had been using 19 Masefield Street, Cockle Bay, Auckland as their registered address up until 07 Apr 2025.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: 19 Masefield Street, Cockle Bay, Auckland, 2014 New Zealand

Registered & service address used from 06 Dec 2019 to 07 Apr 2025

Address #2: 18 Campbell Road, Maraetai, Auckland, 2018 New Zealand

Physical & registered address used from 25 Nov 2016 to 06 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 28 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Stevenson, Tracy Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Campbell, Iain Cameron James Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hasler, Tracy Nadine Maraetai
Auckland
2018
New Zealand
Directors

Tracy Stevenson - Director

Appointment date: 25 Nov 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 Mar 2025

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Jun 2020

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 25 Nov 2016


Iain Cameron James Campbell - Director

Appointment date: 25 Nov 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 Mar 2025

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Jun 2020

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 25 Nov 2016

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