Hauraki Homes Limited was launched on 01 Apr 2010 and issued a New Zealand Business Number of 9429031621274. This registered LTD company has been supervised by 2 directors: Justin Shane Leach - an active director whose contract started on 30 Aug 2010,
Karen Elizabeth Vigus - an inactive director whose contract started on 01 Apr 2010 and was terminated on 30 Aug 2010.
According to BizDb's data (updated on 15 Apr 2022), this company uses 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Until 21 May 2020, Hauraki Homes Limited had been using 604B Port Road, Whangamata, Whangamata as their registered address.
BizDb identified previous names for this company: from 01 Apr 2010 to 30 Aug 2010 they were called Glw8 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hayley Leach (an individual) located at Rd 1, Whangamata postcode 3691.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Justin Leach - located at Whangamata, Whangamata.
Previous addresses
Address: 604b Port Road, Whangamata, Whangamata, 3620 New Zealand
Registered address used from 08 Nov 2016 to 21 May 2020
Address: 604b Port Road, Whangamata, 3620 New Zealand
Physical address used from 20 Oct 2015 to 21 May 2020
Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 09 Oct 2014 to 08 Nov 2016
Address: 100 Mary Road, Whangamata, Whangamata, 3620 New Zealand
Physical address used from 25 Oct 2013 to 20 Oct 2015
Address: 111 Sylvia Road, Whangamata, Whangamata, 3620 New Zealand
Physical address used from 08 Sep 2010 to 25 Oct 2013
Address: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 01 Apr 2010 to 09 Oct 2014
Address: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Physical address used from 01 Apr 2010 to 08 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hayley Marie Leach |
Rd 1 Whangamata 3691 New Zealand |
07 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Justin Shane Leach |
Whangamata Whangamata 3620 New Zealand |
31 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Karen Elizabeth Vigus |
Waihi |
01 Apr 2010 - 31 Aug 2010 |
Justin Shane Leach - Director
Appointment date: 30 Aug 2010
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 12 Oct 2015
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 01 May 2019
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 30 Aug 2010
Address: Waihi,
Address used since 01 Apr 2010
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