Huia Road Investments Limited, a removed company, was launched on 23 Dec 2009. 9429031721073 is the NZ business number it was issued. The company has been supervised by 2 directors: Philip John Foulkes - an active director whose contract began on 23 Dec 2009,
Howard Henry Wood - an active director whose contract began on 23 Dec 2009.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 147 Holdens Rd, Clevedon (type: registered, physical).
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 249 shares (24.9%). Lastly we have the 3rd share allotment (250 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wood, Janice Elaine |
Rd 1 Papakura 2580 New Zealand |
23 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Individual | Wood, Janice Elaine |
Rd 1 Papakura 2580 New Zealand |
23 Dec 2009 - |
| Individual | Wood, Howard Henry |
Rd 1 Papakura 2580 New Zealand |
23 Dec 2009 - |
| Entity (NZ Limited Company) | Rakau Independent Trustee Limited Shareholder NZBN: 9429032295603 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
13 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Foulkes, Philip John |
Rd 5 Papakura 2585 New Zealand |
23 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wood, Howard Henry |
Rd 1 Papakura 2580 New Zealand |
23 Dec 2009 - |
| Shares Allocation #5 Number of Shares: 249 | |||
| Individual | Foulkes, Catherine Ann |
Rd 5 Papakura 2585 New Zealand |
23 Dec 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Foulkes, Catherine Ann |
Rd 5 Papakura 2585 New Zealand |
23 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfie, Warren Richard |
Mount Wellington Auckland 1060 New Zealand |
23 Dec 2009 - 05 Mar 2019 |
Philip John Foulkes - Director
Appointment date: 23 Dec 2009
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 25 Mar 2010
Howard Henry Wood - Director
Appointment date: 23 Dec 2009
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 07 Feb 2013
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