Hinemoa Holdings Limited, a registered company, was registered on 16 May 2017. 9429046122643 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been supervised by 2 directors: Simon David Woodward - an active director whose contract started on 16 May 2017,
Judith Alison Woodward - an active director whose contract started on 16 May 2017.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 2B The Esplanade, Campbells Bay, Auckland, 0630 (type: registered, physical).
Hinemoa Holdings Limited had been using 25 Inkster Street, Birkenhead, Auckland as their registered address until 10 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
25 Inkster Street, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address: 25 Inkster Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 25 Oct 2018 to 10 Feb 2021
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 Aug 2018 to 25 Oct 2018
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 16 May 2017 to 20 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Woodward, Judith Alison |
Birkenhead Auckland 0626 New Zealand |
16 May 2017 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Woodward, Simon David |
Birkenhead Auckland 0626 New Zealand |
16 May 2017 - |
Simon David Woodward - Director
Appointment date: 16 May 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 22 Jan 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 May 2017
Judith Alison Woodward - Director
Appointment date: 16 May 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 23 Jan 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 May 2017
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