Hauraki Base Limited

Hauraki Base Limited was incorporated on 01 Mar 2011 and issued an NZ business identifier of 9429031203920. The registered LTD company has been managed by 2 directors: Gillian Watson - an active director whose contract started on 01 Mar 2011,
Frances Mary Felton - an active director whose contract started on 01 Mar 2011.
According to our data (last updated on 15 Mar 2024), this company registered 1 address: 19 Hauraki Road, Oneroa, Waiheke Island, 1081 (type: registered, physical).
Up to 19 Aug 2022, Hauraki Base Limited had been using 6/28 Belgium Street., Ostend, Waiheke Island as their physical address.
BizDb identified previous aliases for this company: from 24 Feb 2011 to 24 Jan 2018 they were named Waiheke Fruit & Vege Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Watson, Gillian (a director) located at Hauraki Road, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Felton, Frances Mary - located at Hauraki Road, Waiheke Island. Hauraki Base Limited was classified as "Investment company operation" (business classification K624050).

Previous addresses

Address: 6/28 Belgium Street., Ostend, Waiheke Island, 1081 New Zealand

Physical address used from 20 Aug 2018 to 19 Aug 2022

Address: 6/28 Belgium Street., Ostend, Waiheke Island, 1081 New Zealand

Registered address used from 29 Jun 2018 to 19 Aug 2022

Address: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Physical address used from 09 Sep 2016 to 20 Aug 2018

Address: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Registered address used from 09 Sep 2016 to 29 Jun 2018

Address: 63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand

Physical & registered address used from 09 Sep 2014 to 09 Sep 2016

Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 01 Mar 2011 to 09 Sep 2014

Gillian Watson - Director

Appointment date: 01 Mar 2011

Frances Mary Felton - Director

Appointment date: 01 Mar 2011