Haputone Limited, a registered company, was incorporated on 10 Aug 2007. 9429033191218 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 2 directors: Sarah Margaret Doyle - an active director whose contract started on 10 Aug 2007,
Adrian Paul Doyle - an active director whose contract started on 10 Aug 2007.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 168 Golf Road, Taumarunui, Taumarunui, 3920 (postal address),
168 Golf Road, Taumarunui, Taumarunui, 3920 (office address),
168 Golf Road, Taumarunui, Taumarunui, 3920 (delivery address),
168 Golf Road, Taumarunui, Taumarunui, 3920 (physical address) among others.
Haputone Limited had been using 19 Victoria Street, Cambridge as their physical address until 11 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 67 shares (67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33 per cent).
Other active addresses
Address #4: 168 Golf Road, Taumarunui, Taumarunui, 3920 New Zealand
Postal & office & delivery address used from 20 Apr 2020
Principal place of activity
168 Golf Road, Taumarunui, Taumarunui, 3920 New Zealand
Previous addresses
Address #1: 19 Victoria Street, Cambridge, 3434 New Zealand
Physical address used from 22 Jul 2008 to 11 Apr 2019
Address #2: Herbert Morton, 19 Victoria Street, Cambridge, 3434 New Zealand
Registered address used from 22 Jul 2008 to 11 Apr 2019
Address #3: Herbert Morton, Chartered Accountant, 77/79 Duke Street, Cambridge
Physical address used from 10 Aug 2007 to 22 Jul 2008
Address #4: Herbert Morton, Chartered Accountants, 77/79 Duke Street, Cambridge
Registered address used from 10 Aug 2007 to 22 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Doyle, Adrian Paul |
Taumarunui Taumarunui 3920 New Zealand |
10 Aug 2007 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Doyle, Sarah Margaret |
Taumarunui Taumarunui 3920 New Zealand |
10 Aug 2007 - |
Sarah Margaret Doyle - Director
Appointment date: 10 Aug 2007
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 08 Dec 2017
Address: Rd 2, Taumarunui, 3992 New Zealand
Address used since 28 Apr 2010
Adrian Paul Doyle - Director
Appointment date: 10 Aug 2007
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 08 Dec 2017
Address: Rd 2, Taumarunui, 3992 New Zealand
Address used since 28 Apr 2010
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