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Te Hihi Auto Court 1987 Limited

Type: NZ Limited Company (Ltd)
9429033403977
NZBN
1941304
Company Number
Registered
Company Status
Current address
16 Clevedon Road
Papakura 2110
New Zealand
Physical & registered & service address used since 16 Apr 2019

Te Hihi Auto Court 1987 Limited, a registered company, was incorporated on 17 May 2007. 9429033403977 is the business number it was issued. The company has been managed by 2 directors: Susanne Lee Hare - an active director whose contract started on 17 May 2007,
Darryn Charles Hare - an active director whose contract started on 17 May 2007.
Updated on 18 Feb 2024, our database contains detailed information about 1 address: 16 Clevedon Road, Papakura, 2110 (category: physical, registered).
Te Hihi Auto Court 1987 Limited had been using 16 Clevedon Road, Papakura as their registered address up until 16 Apr 2019.
A total of 100000 shares are allocated to 8 shareholders (6 groups). The first group includes 99995 shares (100 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally there is the third share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Clevedon Road, Papakura, 2110 New Zealand

Registered address used from 08 May 2015 to 16 Apr 2019

Address: C/- Archibald & Associates, 16 Clevedon Road, Papakura, 2110 New Zealand

Registered address used from 07 May 2014 to 08 May 2015

Address: 16 Clevedon Road, Papakura, 2110 New Zealand

Physical address used from 07 May 2014 to 16 Apr 2019

Address: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand

Physical & registered address used from 07 May 2009 to 07 May 2014

Address: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura 2110

Physical & registered address used from 17 May 2007 to 07 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99995
Entity (NZ Limited Company) Nga Trustees No 1 Limited
Shareholder NZBN: 9429047216389
Papakura
Papakura
2110
New Zealand
Individual Hare, Susanne Lee 310 Muir Road
Karaka Rd1, Papakura 2580

New Zealand
Individual Hare, Darryn Charles 310 Muir Road
Karaka Rd1, Papakura 2580

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hare, Siobhan Caitlin Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hare, Maddison Rose Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hare, Darryn Charles Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hare, Susanne Lee Rd 1
Papakura
2580
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hare, Joshua Colin Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Papakura
2110
New Zealand
Entity Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Papakura
Papakura
2110
New Zealand
Entity Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Papakura
Papakura
2110
New Zealand
Other Estate Of Marjorie Helen Hare
Individual Hare, Marjorie Helen Pahurehure
Papakura
2113
New Zealand
Directors

Susanne Lee Hare - Director

Appointment date: 17 May 2007

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 29 Apr 2010


Darryn Charles Hare - Director

Appointment date: 17 May 2007

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 29 Apr 2010

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