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Hapuku Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429030615885
NZBN
3894156
Company Number
Registered
Company Status
Current address
22 Strown Avenue
Fairfield
Hamilton 3204
New Zealand
Delivery & postal & office address used since 10 Jun 2020
735 River Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 11 May 2022

Hapuku Family Trustees Limited, a registered company, was registered on 21 Jun 2012. 9429030615885 is the business number it was issued. This company has been run by 2 directors: Chrystal Rochelle Hapuku - an active director whose contract began on 21 Jun 2012,
Sarfraz Timmo Hapuku - an active director whose contract began on 21 Jun 2012.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 735 River Road, Chartwell, Hamilton, 3210 (type: registered, physical).
Hapuku Family Trustees Limited had been using 22 Strown Avenue, Fairfield, Hamilton as their registered address up to 11 May 2022.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

22 Strown Avenue, Fairfield, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 22 Strown Avenue, Fairfield, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Aug 2016 to 11 May 2022

Address #2: Level 12, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Jul 2013 to 17 Aug 2016

Address #3: Level 8, Kpmg Centre, 85 Alexandra Street, Hamilton, 3210 New Zealand

Physical & registered address used from 21 Jun 2012 to 05 Jul 2013

Contact info
64 21 2046115
10 Jun 2020 General contact
64 21 1107940
10 Jun 2020 General contact
sarfraz.hapuku@gmail.com
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Hapuku, Sarfraz Timmo Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Hapuku, Chrystal Rochelle Chartwell
Hamilton
3210
New Zealand
Directors

Chrystal Rochelle Hapuku - Director

Appointment date: 21 Jun 2012

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 02 May 2022

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 30 Jul 2012


Sarfraz Timmo Hapuku - Director

Appointment date: 21 Jun 2012

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 02 May 2022

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 30 Jul 2012

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