Shortcuts

Hapuka Landing Limited

Type: NZ Limited Company (Ltd)
9429032596373
NZBN
2165210
Company Number
Registered
Company Status
Current address
Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Oct 2012

Hapuka Landing Limited was launched on 20 Aug 2008 and issued a number of 9429032596373. This registered LTD company has been managed by 2 directors: Paul Stuart Croft - an active director whose contract started on 24 Sep 2015,
Robert Robertson - an inactive director whose contract started on 20 Aug 2008 and was terminated on 16 Nov 2014.
According to BizDb's database (updated on 02 May 2024), the company filed 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical).
Up until 03 Oct 2012, Hapuka Landing Limited had been using Jackson Valentine, 258 Stuart St, Dunedin 9031 as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Infinity Investment Group Holdings Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016.

Addresses

Previous address

Address: Jackson Valentine, 258 Stuart St, Dunedin 9031 New Zealand

Registered & physical address used from 20 Aug 2008 to 03 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Infinity Investment Group Holdings Limited
Shareholder NZBN: 9429037417093
258 Stuart Street
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Infinity Investment Group Holdings Limited
Name
Ltd
Type
1004601
Ultimate Holding Company Number
NZ
Country of origin
Level 3,
258 Stuart Street
Dunedin 9016
New Zealand
Address
Directors

Paul Stuart Croft - Director

Appointment date: 24 Sep 2015

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 24 Sep 2015


Robert Robertson - Director (Inactive)

Appointment date: 20 Aug 2008

Termination date: 16 Nov 2014

Address: Wanaka, 9305 New Zealand

Address used since 05 Sep 2014

Nearby companies