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Hs Tauranga Limited

Type: NZ Limited Company (Ltd)
9429036415571
NZBN
1224692
Company Number
Registered
Company Status
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Apr 2020

Hs Tauranga Limited, a registered company, was launched on 24 Jul 2002. 9429036415571 is the business number it was issued. This company has been managed by 3 directors: David John Cull - an active director whose contract began on 16 Aug 2002,
John Andrew Bagnall - an inactive director whose contract began on 16 Aug 2002 and was terminated on 01 Jul 2009,
David Raymond Courtney - an inactive director whose contract began on 24 Jul 2002 and was terminated on 16 Aug 2002.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: physical, registered).
Hs Tauranga Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address up until 03 Apr 2020.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 30 shares (30%).

Addresses

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Jan 2017 to 03 Apr 2020

Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 29 Aug 2013 to 20 Jan 2017

Address: Level 5, Gen-i Tower, 66 Wyndham Street, Auckland New Zealand

Registered & physical address used from 16 Sep 2004 to 29 Aug 2013

Address: 14 Floor, Harbour View Building, 152 Quay Street, Auckland

Registered & physical address used from 24 Jul 2002 to 16 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Cull, Jennifer Kate Pyes Pa
Tauranga
3112
New Zealand
Individual Cull, David John Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Cull, Jennifer Kate Pyes Pa
Tauranga
3112
New Zealand
Individual Cull, David John Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gp Holiday Shoppe Limited
Shareholder NZBN: 9429033330426
Company Number: 1953053
Individual Courtney, David Raymond Mission Bay
Auckland
Entity H S Group Limited
Shareholder NZBN: 9429036301621
Company Number: 1244633
Entity H S Group Limited
Shareholder NZBN: 9429036301621
Company Number: 1244633
Entity Gp Holiday Shoppe Limited
Shareholder NZBN: 9429033330426
Company Number: 1953053
Directors

David John Cull - Director

Appointment date: 16 Aug 2002

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 May 2008


John Andrew Bagnall - Director (Inactive)

Appointment date: 16 Aug 2002

Termination date: 01 Jul 2009

Address: Herne Bay, Auckland,

Address used since 16 Aug 2002


David Raymond Courtney - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 16 Aug 2002

Address: Mission Bay, Auckland,

Address used since 24 Jul 2002

Nearby companies

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Sandman Lodge Auckland Limited
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Pinnacle Life Limited
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Natural Source New Zealand Limited
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Travoliday Limited
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Nz Ev Conversions Limited
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