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Haputone Limited

Type: Nz Limited Company (Ltd)
9429033191218
NZBN
1975354
Company Number
Registered
Company Status
Current address
Herbert Morton Ltd
19 Victoria Street
Cambridge
Other address (Address For Share Register) used since 15 Jul 2008
168 Golf Road
Taumarunui
Taumarunui 3920
New Zealand
Other address (Address For Share Register) used since 03 Apr 2019
168 Golf Road
Taumarunui
Taumarunui 3920
New Zealand
Registered & physical address used since 11 Apr 2019

Haputone Limited, a registered company, was incorporated on 10 Aug 2007. 9429033191218 is the number it was issued. 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 25 Apr 2019, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 168 Golf Road, Taumarunui, Taumarunui, 3920 (registered address),
168 Golf Road, Taumarunui, Taumarunui, 3920 (physical address),
168 Golf Road, Taumarunui, Taumarunui, 3920 (other address),
Herbert Morton Ltd, 19 Victoria Street, Cambridge (other 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).

Addresses

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 Accountants, 77/79 Duke Street, Cambridge

Registered address used from 10 Aug 2007 to 22 Jul 2008

Address #4: Herbert Morton, Chartered Accountant, 77/79 Duke Street, Cambridge

Physical address used from 10 Aug 2007 to 22 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Adrian Paul Doyle Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Sarah Margaret Doyle Taumarunui
Taumarunui
3920
New Zealand
Directors

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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