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Hauraki Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429033157498
NZBN
1981189
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 23 Nov 2009

Hauraki Commercial Properties Limited was launched on 04 Sep 2007 and issued a New Zealand Business Number of 9429033157498. The registered LTD company has been run by 3 directors: Brent William Allan - an active director whose contract started on 04 Sep 2007,
Stephen Leslie Davis - an active director whose contract started on 04 Sep 2007,
Richard Charles Davis - an active director whose contract started on 04 Sep 2007.
As stated in BizDb's data (last updated on 23 Mar 2024), this company uses 1 address: 1 Princes Street, Paeroa, 3600 (types include: physical, registered).
Until 23 Nov 2009, Hauraki Commercial Properties Limited had been using 5 Princes Street, Paeroa as their physical address.
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 450 shares are held by 2 entities, namely:
Davis, Richard Charles (an individual) located at Ngatea, Ngatea postcode 3503,
Hoogeveen, Nicholas Johannes (an individual) located at R D 1, Paeroa.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 300 shares) and includes
Allan, Brent William - located at Auckland.
The third share allotment (450 shares, 37.5%) belongs to 1 entity, namely:
Davis, Stephen Leslie, located at Ngatea, Ngatea (an individual).

Addresses

Previous address

Address: 5 Princes Street, Paeroa

Physical & registered address used from 04 Sep 2007 to 23 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Davis, Richard Charles Ngatea
Ngatea
3503
New Zealand
Individual Hoogeveen, Nicholas Johannes R D 1
Paeroa

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Allan, Brent William Auckland

New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Davis, Stephen Leslie Ngatea
Ngatea
3503
New Zealand
Directors

Brent William Allan - Director

Appointment date: 04 Sep 2007

Address: 477 Mt Albert Road, Mount Roskill, Auckland, 1042 New Zealand

Address used since 16 Sep 2009


Stephen Leslie Davis - Director

Appointment date: 04 Sep 2007

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 24 Oct 2015


Richard Charles Davis - Director

Appointment date: 04 Sep 2007

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 24 Oct 2015

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