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Harapaki Fenchurch Holdings Limited

Type: NZ Limited Company (Ltd)
9429046222251
NZBN
6325990
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 address used since 03 Jul 2017
Flat 3, 52 Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Service & registered address used since 13 Dec 2022

Harapaki Fenchurch Holdings Limited, a registered company, was started on 03 Jul 2017. 9429046222251 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been managed by 4 directors: Shelley Stevens - an active director whose contract began on 03 Jul 2017,
Leigh Stevens - an active director whose contract began on 03 Jul 2017,
Shelley Richardson - an inactive director whose contract began on 03 Jul 2017 and was terminated on 05 Dec 2022,
Guy Richardson - an inactive director whose contract began on 03 Jul 2017 and was terminated on 05 Dec 2022.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: Flat 3, 52 Meadowbank Road, Meadowbank, Auckland, 1072 (category: service, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

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: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Stevens, Leigh Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stevens, Shelley Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Shelley Saint Johns
Auckland
1072
New Zealand
Individual Richardson, Guy Saint Johns
Auckland
1072
New Zealand
Directors

Shelley Stevens - Director

Appointment date: 03 Jul 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 03 Jul 2017


Leigh Stevens - Director

Appointment date: 03 Jul 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 03 Jul 2017


Shelley Richardson - Director (Inactive)

Appointment date: 03 Jul 2017

Termination date: 05 Dec 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 03 Jul 2017


Guy Richardson - Director (Inactive)

Appointment date: 03 Jul 2017

Termination date: 05 Dec 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 03 Jul 2017

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