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Hapuakohe Developments Limited

Type: NZ Limited Company (Ltd)
9429032528237
NZBN
2180029
Company Number
Registered
Company Status
D261910
Industry classification code
Electricity Generation Nec
Industry classification description
Current address
33a Landing Road
Titirangi
Auckland 0604
New Zealand
Other address (Address For Share Register) used since 07 Sep 2015
23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Registered & physical address used since 12 Nov 2018

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).

Addresses

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

Contact info
64 21 416305
Phone
glenn@ventusenergy.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other Ventus Energy Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ventus Energy (nz) Limited
Shareholder NZBN: 9429035506539
Company Number: 1488775
Entity Ventus Energy (nz) Limited
Shareholder NZBN: 9429035506539
Company Number: 1488775

Ultimate Holding Company

21 Jul 1991
Effective Date
Ventus Energy Ltd
Name
Limited Liability Company
Type
91524515
Ultimate Holding Company Number
IE
Country of origin
Directors

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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