General information
Hivac Limited
Type: NZ Limited Company (Ltd)9429035494195
New Zealand Business Number
1491028
Company Number
Registered
Company Status
87509745
GST Number
Hivac Limited (issued an NZBN of 9429035494195) was registered on 11 Mar 2004. 8 addresess are in use by the company: Po Box 109, Silverdale, Auckland, 0944 (type: postal, office). 37 Lawson Drive, Whangarei had been their physical address, up to 11 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Boulton, Raymond John (an individual) located at Whangarei postcode 0173. The Businesscheck database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Tauranga Place, Orewa, Auckland | Other (Address For Share Register) | 10 Feb 2006 |
| 37 Lawson Drive, Whangarei, 0173 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Nov 2019 |
| 37 Lawson Drive, Whangarei, 0173 | Registered | 21 Nov 2019 |
| 16 David Mccathie Place, Silverdale, 0944 | Physical & service | 11 Mar 2022 |
Contact info
64 274 889905
Phone (MOBILE)
64 9 4278313
Phone (OFFICE)
info@hivac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@hivac.co.nz
Email
www.hivac.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond John Boulton
Whangarei, 0173
Address used since 13 Nov 2019
Orewa, Orewa, 0931
Address used since 16 Mar 2010 |
Director | 11 Mar 2004 - current |
|
Claire Louise Boulton
Orewa, Orewa, 0931
Address used since 16 Mar 2010 |
Director | 01 Apr 2005 - 01 Feb 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 David Mccathie Place, Silverdale, 0944 | Physical & service | 11 Mar 2022 |
| Po Box 109, Silverdale, Auckland, 0944 | Postal | 04 Mar 2024 |
| 37 Lawson Drive, Whangarei, 0173 | Office | 04 Mar 2024 |
| 16 David Mccathie Place, Silverdale, 0944 | Delivery | 04 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 37 Lawson Drive, Whangarei, 0173 | Physical | 21 Nov 2019 - 11 Mar 2022 |
| 3 Tauranga Place, Orewa, Auckland | Physical | 17 Feb 2006 - 21 Nov 2019 |
| 3 Tauranga Place, Orewa Beach, Auckland | Registered | 17 Feb 2006 - 21 Nov 2019 |
| 8 Titan Place, Silverdale, Auckland | Physical & registered | 21 May 2004 - 17 Feb 2006 |
| 3 Tauranga Place, Orewa, Auckland | Physical & registered | 11 Mar 2004 - 21 May 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton, Raymond John Individual |
Whangarei 0173 |
11 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton, Claire Louise Individual |
Orewa Beach Auckland |
11 Mar 2004 - 28 Feb 2012 |
Location
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