Huia Investments 2003 Limited was started on 15 Feb 2013 and issued an NZBN of 9429030349988. The registered LTD company has been managed by 3 directors: Edward Graham Chignell - an active director whose contract started on 15 Feb 2013,
Robert William Stoddard - an active director whose contract started on 15 Feb 2013,
Brandon Leigh Whiddett - an active director whose contract started on 15 Feb 2013.
As stated in our information (last updated on 14 Mar 2024), this company uses 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 23 Sep 2020, Huia Investments 2003 Limited had been using 18 Broadway, Newmarket, Auckland as their registered address.
A total of 300 shares are allotted to 3 groups (9 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Whiddett, Brandon Leigh (an individual) located at Rd 1, Kerikeri postcode 0294,
Chignell, Edward Graham (a director) located at Auckland Central, Auckland postcode 1010,
Whiddett, Clayton Mark (an individual) located at Milford, Auckland postcode 0620.
Another group consists of 3 shareholders, holds 33.33 per cent shares (exactly 100 shares) and includes
Chignell, Edward Graham - located at Auckland Central, Auckland,
Whiddett, Brandon Leigh - located at Rd 1, Kerikeri,
Chignell, Shelley Ann - located at Auckland Central, Auckland.
The third share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Stoddard, Robert William, located at Torbay, Auckland (an individual),
Browne, Scott Lawrence, located at Torbay, Auckland (an individual),
Stoddard, Eva Mercy, located at Torbay, Auckland (an individual). Huia Investments 2003 Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Feb 2013 to 23 Sep 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Whiddett, Brandon Leigh |
Rd 1 Kerikeri 0294 New Zealand |
12 Aug 2014 - |
| Director | Chignell, Edward Graham |
Auckland Central Auckland 1010 New Zealand |
15 Feb 2013 - |
| Individual | Whiddett, Clayton Mark |
Milford Auckland 0620 New Zealand |
15 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Chignell, Edward Graham |
Auckland Central Auckland 1010 New Zealand |
15 Feb 2013 - |
| Director | Whiddett, Brandon Leigh |
Rd 1 Kerikeri 0294 New Zealand |
15 Feb 2013 - |
| Individual | Chignell, Shelley Ann |
Auckland Central Auckland 1010 New Zealand |
15 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Stoddard, Robert William |
Torbay Auckland 0630 New Zealand |
15 Feb 2013 - |
| Individual | Browne, Scott Lawrence |
Torbay Auckland 0630 New Zealand |
15 Feb 2013 - |
| Individual | Stoddard, Eva Mercy |
Torbay Auckland 0630 New Zealand |
15 Feb 2013 - |
Edward Graham Chignell - Director
Appointment date: 15 Feb 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Nov 2015
Robert William Stoddard - Director
Appointment date: 15 Feb 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Feb 2013
Brandon Leigh Whiddett - Director
Appointment date: 15 Feb 2013
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 15 Sep 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Nov 2015
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