Harapaki Holdings No 1 Limited, a registered company, was incorporated on 01 Sep 2016. 9429042544920 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been supervised by 5 directors: Guy Patrick Richardson - an active director whose contract began on 01 Sep 2016,
Tessa Richardson - an active director whose contract began on 01 Sep 2016,
Shelley Stevens - an active director whose contract began on 01 Sep 2016,
Shelley Claire Richardson - an active director whose contract began on 15 Dec 2016,
Leigh Patrick Stevens - an active director whose contract began on 15 Dec 2016.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Kissling Place, Saint Johns, Auckland, 1072 (category: registered, service).
A total of 300 shares are allocated to 5 shareholders (5 groups). The first group includes 1 share (0.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33%). Finally we have the next share allotment (99 shares 33%) made up of 1 entity.
Principal place of activity
17a Caulton Street, Saint Johns, Auckland, 1072 New Zealand
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Richardson, Shelley Claire |
Saint Johns Auckland 1072 New Zealand |
13 Jan 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Richardson, Tessa |
Ponsonby Auckland 1011 New Zealand |
01 Sep 2016 - |
Shares Allocation #3 Number of Shares: 99 | |||
Director | Stevens, Shelley |
Meadowbank Auckland 1072 New Zealand |
01 Sep 2016 - |
Shares Allocation #4 Number of Shares: 99 | |||
Director | Richardson, Guy Patrick |
Saint Johns Auckland 1072 New Zealand |
01 Sep 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Stevens, Leigh Patrick |
Meadowbank Auckland 1072 New Zealand |
13 Jan 2017 - |
Guy Patrick Richardson - Director
Appointment date: 01 Sep 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Apr 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Sep 2016
Tessa Richardson - Director
Appointment date: 01 Sep 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Sep 2016
Shelley Stevens - Director
Appointment date: 01 Sep 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Sep 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Sep 2016
Shelley Claire Richardson - Director
Appointment date: 15 Dec 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Apr 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Dec 2016
Leigh Patrick Stevens - Director
Appointment date: 15 Dec 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Dec 2016
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