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Harapaki Holdings No 1 Limited

Type: NZ Limited Company (Ltd)
9429042544920
NZBN
6095593
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
17a Caulton Street
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 01 Sep 2016
11 Kissling Place
Saint Johns
Auckland 1072
New Zealand
Registered & service address used since 19 Apr 2023

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.

Addresses

Principal place of activity

17a Caulton Street, Saint Johns, Auckland, 1072 New Zealand

Contact info
64 21 313146
Phone
guyrichardson71@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Richardson, Shelley Claire Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Richardson, Tessa Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 99
Director Stevens, Shelley Meadowbank
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 99
Director Richardson, Guy Patrick Saint Johns
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Stevens, Leigh Patrick Meadowbank
Auckland
1072
New Zealand
Directors

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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