Hapuakohe Developments Limited was started on 09 Oct 2008 and issued a business number of 9429032528237. The registered LTD company has been supervised by 2 directors: Glenn Starr - an active director whose contract started on 09 Oct 2008,
Michael Loughran - an inactive director whose contract started on 09 Feb 2009 and was terminated on 20 Nov 2011.
According to BizDb's information (last updated on 05 Feb 2022), this company registered 2 addresses: 23 Edwin Street, Mt Eden, Auckland, 1024 (registered address),
23 Edwin Street, Mt Eden, Auckland, 1024 (physical address),
33A Landing Road, Titirangi, Auckland, 0604 (other address).
Until 12 Nov 2018, Hapuakohe Developments Limited had been using 33A Landing Road, Titirangi, Auckland as their registered address.
BizDb identified past names used by this company: from 09 Oct 2008 to 25 Oct 2016 they were called Hapuakohe Developments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). Hapuakohe Developments Limited has been categorised as "Electricity generation nec" (business classification D261910).
Previous addresses
Address #1: 33a Landing Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 15 Sep 2015 to 12 Nov 2018
Address #2: C/-vga Chartered Accountants, Unit G12 23 Edwin Street, Mt Eden, Auckland New Zealand
Physical & registered address used from 09 Oct 2008 to 15 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Ventus Energy Limited | 30 Apr 2009 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ventus Energy (nz) Limited Shareholder NZBN: 9429035506539 Company Number: 1488775 |
09 Oct 2008 - 27 Jun 2010 | |
| Entity | Ventus Energy (nz) Limited Shareholder NZBN: 9429035506539 Company Number: 1488775 |
09 Oct 2008 - 27 Jun 2010 |
Ultimate Holding Company
Glenn Starr - Director
Appointment date: 09 Oct 2008
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Nov 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 02 Nov 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Nov 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2017
Michael Loughran - Director (Inactive)
Appointment date: 09 Feb 2009
Termination date: 20 Nov 2011
Address: Dublin 15, Ireland,
Address used since 09 Feb 2009
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