Hunua Hosking Holdings Limited

Hunua Hosking Holdings Limited was registered on 29 Mar 2011 and issued a number of 9429031165037. The registered LTD company has been managed by 5 directors: Brett Allan Russell - an active director whose contract began on 29 Mar 2011,
Paul Cane - an active director whose contract began on 29 Mar 2011,
Kerin Suzanne Russell-Smith - an active director whose contract began on 05 Jun 2015,
Gregor John Barclay - an active director whose contract began on 23 Dec 2016,
Deborah Jane Cane - an inactive director whose contract began on 01 Jun 2015 and was terminated on 04 Dec 2015.
As stated in BizDb's database (last updated on 20 Mar 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 19 Sep 2019, Hunua Hosking Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 2000 shares are allotted to 5 groups (9 shareholders in total). When considering the first group, 225 shares are held by 2 entities, namely:
Teague, John William (an individual) located at Milford, North Shore City postcode 0620,
Russell, Lynne Janette (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Tamati Trustees Limited - located at Auckland Central, Auckland.
The next share allotment (525 shares, 26.25%) belongs to 2 entities, namely:
Teague, John William, located at Milford, North Shore City (an individual),
Russell, Brett Allan, located at Saint Heliers, Auckland (a director). Hunua Hosking Holdings Limited is classified as "Financial asset investing" (business classification K624010).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 23 Oct 2013 to 04 Nov 2014

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 29 Mar 2011 to 23 Oct 2013

Previous Shareholders

Brett Allan Russell - Director

Appointment date: 29 Mar 2011

Paul Cane - Director

Appointment date: 29 Mar 2011

Kerin Suzanne Russell-smith - Director

Appointment date: 05 Jun 2015

Gregor John Barclay - Director

Appointment date: 23 Dec 2016

Deborah Jane Cane - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 04 Dec 2015