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231 Huia Road Developments Limited

Type: NZ Limited Company (Ltd)
9429034232064
NZBN
1790371
Company Number
Registered
Company Status
Current address
16 Ngapipi Road
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 01 Dec 2016

231 Huia Road Developments Limited, a registered company, was started on 22 Mar 2006. 9429034232064 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Dean Richard Coutts - an active director whose contract began on 22 Mar 2006,
Ross Michael Twyman - an active director whose contract began on 20 Jul 2009,
Vaughan Shane Wharton - an inactive director whose contract began on 22 Mar 2006 and was terminated on 03 Jun 2008.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 16 Ngapipi Road, Orakei, Auckland, 1071 (type: registered, physical).
231 Huia Road Developments Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address up to 01 Dec 2016.
A single entity owns all company shares (exactly 655100 shares) - Huia Projects Limited - located at 1071, Orakei, Auckland.

Addresses

Previous addresses

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 24 Mar 2015 to 01 Dec 2016

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 05 Mar 2014 to 01 Dec 2016

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 27 Feb 2013 to 05 Mar 2014

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 01 Mar 2012 to 24 Mar 2015

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 01 Mar 2012 to 27 Feb 2013

Address: Level 1, 101 Station Road, Penrose, Auckland New Zealand

Registered & physical address used from 22 Mar 2006 to 01 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 655100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 655100
Entity (NZ Limited Company) Huia Projects Limited
Shareholder NZBN: 9429034235188
Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wharton, Vaughan Shane Titirangi
Auckland
Individual Wharton, Shelley Diane Titirangi
Auckland
Directors

Dean Richard Coutts - Director

Appointment date: 22 Mar 2006

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Feb 2014


Ross Michael Twyman - Director

Appointment date: 20 Jul 2009

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 27 Nov 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Feb 2014


Vaughan Shane Wharton - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 03 Jun 2008

Address: Oratia, Auckland,

Address used since 01 Dec 2006

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