Hapuakohe Holdings Limited, a registered company, was incorporated on 17 Apr 2007. 9429033459271 is the number it was issued. This company has been supervised by 8 directors: Stuart John Wright - an active director whose contract started on 17 Apr 2007,
Maren Elisabeth Wright - an active director whose contract started on 21 Jul 2017,
Jonathan James Wright - an active director whose contract started on 29 Jul 2022,
Nathan John Wright - an active director whose contract started on 29 Jul 2022,
Simon Campbell Welch - an active director whose contract started on 29 Jul 2022.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Hapuakohe Holdings Limited had been using 116 Great South Road, Papakura as their registered address until 29 Jul 2022.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 250 shares (25 per cent). Finally we have the next share allotment (250 shares 25 per cent) made up of 2 entities.
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Registered & physical address used from 20 Dec 2019 to 29 Jul 2022
Address: 16 Elliot Street, Papakura 2110, Auckland New Zealand
Registered address used from 02 Jun 2010 to 20 Dec 2019
Address: 16 Elliott Street, Papakura
Registered address used from 17 Apr 2007 to 02 Jun 2010
Address: 16 Elliott Street, Papakura New Zealand
Physical address used from 17 Apr 2007 to 20 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | S J & M E Wright Limited Shareholder NZBN: 9429035061984 |
1 Wesley Street Pukekohe 2120 New Zealand |
17 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Welch, Simon Campbell |
Rd 2 Te Kauwhata 3782 New Zealand |
04 Aug 2022 - |
| Individual | Welch, Anna - Lena Elizabeth |
Rd 2 Te Kauwhata 3782 New Zealand |
11 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Wright, Maren Elisabeth |
Rd 1 Te Kauwhata 3781 New Zealand |
04 Aug 2022 - |
| Director | Wright, Nathan John |
Rd 4 Waiterimu 3784 New Zealand |
04 Aug 2022 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Wright, Stuart John |
Waerenga Te Kauwhata 3781 New Zealand |
04 Aug 2022 - |
| Director | Wright, Jonathan James |
Rd 4 Waiterimu 3784 New Zealand |
04 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Robert Kingsley |
Rd 1 Te Kauwhata 3781 New Zealand |
17 Apr 2007 - 04 Aug 2022 |
| Entity | Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 |
Papakura |
15 Oct 2007 - 04 Aug 2022 |
| Entity | A J Wright Farms Limited Shareholder NZBN: 9429040604718 Company Number: 76959 |
17 Apr 2007 - 27 Jun 2010 | |
| Individual | Wright, Anna - Lena Elisabeth |
Rd 2 Te Kauwhata 3782 New Zealand |
04 Aug 2022 - 11 Aug 2022 |
| Entity | Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 |
Papakura |
15 Oct 2007 - 04 Aug 2022 |
| Individual | Wright, Robert Kingsley |
Rd 1 Te Kauwhata 3781 New Zealand |
17 Apr 2007 - 04 Aug 2022 |
| Individual | Wright, Melinda Nicola |
Rd Rd1 Te Kauwhata 3781 New Zealand |
15 Oct 2007 - 04 Aug 2022 |
| Individual | Wright, Melinda Nicola |
Rd Rd1 Te Kauwhata 3781 New Zealand |
15 Oct 2007 - 04 Aug 2022 |
| Individual | Wright, Arthur James |
R D 4, Ohinewai |
15 Oct 2007 - 20 Mar 2013 |
| Individual | Wright, Elizabeth Denyer |
R D 4 Ohinewai New Zealand |
15 Oct 2007 - 20 Mar 2013 |
| Entity | A J Wright Farms Limited Shareholder NZBN: 9429040604718 Company Number: 76959 |
17 Apr 2007 - 27 Jun 2010 |
Stuart John Wright - Director
Appointment date: 17 Apr 2007
Address: Waerenga, Te Kauwhata, 3781 New Zealand
Address used since 05 Oct 2015
Maren Elisabeth Wright - Director
Appointment date: 21 Jul 2017
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 21 Jul 2017
Jonathan James Wright - Director
Appointment date: 29 Jul 2022
Address: Rd 4, Waiterimu, 3784 New Zealand
Address used since 29 Jul 2022
Nathan John Wright - Director
Appointment date: 29 Jul 2022
Address: Rd 4, Waiterimu, 3784 New Zealand
Address used since 29 Jul 2022
Simon Campbell Welch - Director
Appointment date: 29 Jul 2022
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 29 Jul 2022
Robert Kingsley Wright - Director (Inactive)
Appointment date: 17 Apr 2007
Termination date: 29 Jul 2022
Address: Rd 1 Te Kauwhata, 3781 New Zealand
Address used since 14 May 2020
Address: Waerenga, Te Kewhata, 3781 New Zealand
Address used since 05 Oct 2015
Melinda Nicola Wright - Director (Inactive)
Appointment date: 21 Jul 2017
Termination date: 29 Jul 2022
Address: R D 1, Te Kauwhata, 3781 New Zealand
Address used since 21 Jul 2017
Arthur James Wright - Director (Inactive)
Appointment date: 17 Apr 2007
Termination date: 22 Feb 2013
Address: R D 4, Ohinewai,
Address used since 17 Apr 2007
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