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Himikera Investments Limited

Type: NZ Limited Company (Ltd)
9429046298782
NZBN
6389835
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical address used since 31 Aug 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 14 Jun 2023

Himikera Investments Limited, a registered company, was registered on 15 Aug 2017. 9429046298782 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 2 directors: Aidan William Kane Kenealy - an active director whose contract started on 15 Aug 2017,
Karyn Leanne Kenealy - an active director whose contract started on 15 Aug 2017.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Himikera Investments Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up until 14 Jun 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 31 Aug 2018 to 14 Jun 2023

Address #2: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 15 Aug 2017 to 31 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kenealy, Karyn Leanne Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kenealy, Aidan William Kane Mount Eden
Auckland
1024
New Zealand
Directors

Aidan William Kane Kenealy - Director

Appointment date: 15 Aug 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jul 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 15 Aug 2017


Karyn Leanne Kenealy - Director

Appointment date: 15 Aug 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 15 Aug 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jul 2018

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