Hauraki Corner Property Investments Limited was started on 08 Feb 2012 and issued a number of 9429030825772. This registered LTD company has been supervised by 2 directors: Lynda Louise Dahlberg - an active director whose contract started on 08 Feb 2012,
Anna-Lisa Bolton - an active director whose contract started on 08 Feb 2012.
According to our database (updated on 27 Feb 2024), the company uses 1 address: 29 Sale Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 06 Jul 2021, Hauraki Corner Property Investments Limited had been using 36-38 College Hill, Freeman's Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Dahlberg, Lynda Louise (an individual) located at Milford, Auckland postcode 0620,
Dahlberg, Michael James (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bolton Trustees Limited - located at Auckland Central, Auckland. Hauraki Corner Property Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 36-38 College Hill, Freeman's Bay, Auckland, 1011 New Zealand
Physical & registered address used from 25 Aug 2014 to 06 Jul 2021
Address: 12 Pine Ridge Terrace, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 08 Feb 2012 to 25 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dahlberg, Lynda Louise |
Milford Auckland 0620 New Zealand |
08 Feb 2012 - |
| Individual | Dahlberg, Michael James |
Milford Auckland 0620 New Zealand |
08 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Bolton Trustees Limited Shareholder NZBN: 9429035995807 |
Auckland Central Auckland 1010 New Zealand |
06 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bolton, Anna-lisa |
Hauraki Auckland 0622 New Zealand |
08 Feb 2012 - 06 Oct 2014 |
| Individual | Bolton, John Alexander |
Hauraki Auckland 0622 New Zealand |
08 Feb 2012 - 06 Oct 2014 |
Lynda Louise Dahlberg - Director
Appointment date: 08 Feb 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Feb 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Apr 2019
Anna-lisa Bolton - Director
Appointment date: 08 Feb 2012
Address: Hauraki, North Shore City, 0622 New Zealand
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