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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 655100 | |||
Entity (NZ Limited Company) | Huia Projects Limited Shareholder NZBN: 9429034235188 |
Orakei Auckland 1071 New Zealand |
22 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wharton, Vaughan Shane |
Titirangi Auckland |
22 Mar 2006 - 17 Nov 2008 |
Individual | Wharton, Shelley Diane |
Titirangi Auckland |
22 Mar 2006 - 17 Nov 2008 |
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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