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Haut Espoir Limited

Type: NZ Limited Company (Ltd)
9429031020183
NZBN
3471313
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
2/415 Oceanbeach Road
Mount Maunganui 3116
New Zealand
Physical & service address used since 08 Sep 2016
2/415 Oceanbeach Road
Mount Maunganui 3116
New Zealand
Registered address used since 23 Sep 2016
Bethlehem Shores Retirement Village, Villa 220
141 Bethlehem Road, Bethlehem
Tauranga 3110
New Zealand
Registered & service address used since 10 Mar 2023

Haut Espoir Limited was incorporated on 15 Jul 2011 and issued an NZ business identifier of 9429031020183. This registered LTD company has been managed by 1 director, named Ian Henry Armstrong - an active director whose contract began on 15 Jul 2011.
According to our data (updated on 15 Feb 2024), this company registered 1 address: Bethlehem Shores Retirement Village, Villa 220, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service).
Until 23 Sep 2016, Haut Espoir Limited had been using 119 Jones Road, Rd 3, Papakura as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Armstrong-Gwynne, Patricia Margaret (an individual) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Iziko Trustee Limited - located at 20 Customhouse Quay, Wellington. Haut Espoir Limited has been classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address #1: 119 Jones Road, Rd 3, Papakura, 2583 New Zealand

Registered address used from 15 Jul 2011 to 23 Sep 2016

Address #2: 119 Jones Road, Rd 3, Papakura, 2583 New Zealand

Physical address used from 15 Jul 2011 to 08 Sep 2016

Contact info
64 21 504093
06 Mar 2019 Phone
ian@ianharmstrong.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Armstrong-gwynne, Patricia Margaret Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Iziko Trustee Limited
Shareholder NZBN: 9429042418993
20 Customhouse Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gwynne, Patricia Margaret Mount Maunganui
3116
New Zealand
Director Armstrong, Ian Henry Rd 3
Papakura
2583
New Zealand
Individual Stephens, Michael George Cantrick Wadestown
Wellington
6012
New Zealand
Directors

Ian Henry Armstrong - Director

Appointment date: 15 Jul 2011

Address: Tauranga, 3110 New Zealand

Address used since 01 Mar 2023

Address: Mount Maunganui, 3116 New Zealand

Address used since 23 Sep 2016

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