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Hautapu 2007 Limited

Type: NZ Limited Company (Ltd)
9429033147024
NZBN
1983376
Company Number
Registered
Company Status
Current address
507 Eastbourne Street West
Hastings 4122
New Zealand
Physical address used since 21 Jun 2011
Epplett & Co Limited
Hastings 4122
New Zealand
Registered & service address used since 19 Jan 2024

Hautapu 2007 Limited was registered on 19 Sep 2007 and issued a New Zealand Business Number of 9429033147024. The registered LTD company has been supervised by 1 director, named John Malcolm Lyons - an active director whose contract began on 19 Sep 2007.
As stated in our data (last updated on 06 Apr 2024), this company uses 2 addresses: Epplett & Co Limited, Hastings, 4122 (registered address),
Epplett & Co Limited, Hastings, 4122 (service address),
507 Eastbourne Street West, Hastings, 4122 (physical address).
Up until 19 Jan 2024, Hautapu 2007 Limited had been using 507 Eastbourne Street West, Hastings as their registered address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lyons, Winifred Shonah (an individual) located at R D 4, Hastings 4174.
The 2nd group consists of 3 shareholders, holds 99.83 per cent shares (exactly 1198 shares) and includes
Lyons, John Malcolm - located at R D 4, Hastings 4174,
Lyons, Winifred Shonah - located at R D 4, Hastings 4174,
Nicholls, Gregory John - located at Newtown, Wellington.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Lyons, John Malcolm, located at R D 4, Hastings 4174 (an individual).

Addresses

Previous addresses

Address #1: 507 Eastbourne Street West, Hastings, 4122 New Zealand

Registered & service address used from 21 Jun 2011 to 19 Jan 2024

Address #2: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings New Zealand

Registered & physical address used from 28 Apr 2008 to 21 Jun 2011

Address #3: 204 Karamu Road North, Hastings

Physical & registered address used from 19 Sep 2007 to 28 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lyons, Winifred Shonah R D 4
Hastings 4174

New Zealand
Shares Allocation #2 Number of Shares: 1198
Individual Lyons, John Malcolm R D 4
Hastings 4174

New Zealand
Individual Lyons, Winifred Shonah R D 4
Hastings 4174

New Zealand
Individual Nicholls, Gregory John Newtown
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lyons, John Malcolm R D 4
Hastings 4174

New Zealand
Directors

John Malcolm Lyons - Director

Appointment date: 19 Sep 2007

Address: R D 4, Hastings, 4174 New Zealand

Address used since 14 Jun 2016

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