Huia Bay Holdings Limited, a registered company, was registered on 14 Mar 2006. 9429034246535 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been managed by 2 directors: Hana-Maree Lambert - an active director whose contract began on 14 Mar 2006,
Peter John Sherwin - an active director whose contract began on 14 Mar 2006.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 95 Elmwood Road, Aongatete, Katikati, 3178 (category: delivery, postal).
Huia Bay Holdings Limited had been using 20 Kiwi Esplanade, Mangere Bridge, Auckland as their physical address up until 15 Dec 2015.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allotment (998 shares 99.8 per cent) made up of 2 entities.
Principal place of activity
95 Elmwood Road, Aongatete, Katikati, 3178 New Zealand
Previous addresses
Address #1: 20 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 01 Feb 2008 to 15 Dec 2015
Address #2: 4 Kilgour Tce, Huia, Auckland 1007
Physical & registered address used from 14 Mar 2006 to 01 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sherwin, Peter John |
Rd 2 Katikati 3178 New Zealand |
14 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lambert, Hana-maree |
Rd 2 Katikati 3178 New Zealand |
14 Mar 2006 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Sherwin, Peter John |
Rd 2 Katikati 3178 New Zealand |
14 Mar 2006 - |
Individual | Lambert, Hana-maree |
Rd 2 Katikati 3178 New Zealand |
14 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hana-maree Lambert, Peter Sherwin And |
Rd 2 Katikati 3178 New Zealand |
01 Apr 2016 - 01 Apr 2016 |
Hana-maree Lambert - Director
Appointment date: 14 Mar 2006
Address: Aongatete, Katikati, 3178 New Zealand
Address used since 07 Dec 2015
Peter John Sherwin - Director
Appointment date: 14 Mar 2006
Address: Aongatete, Katikati, 3178 New Zealand
Address used since 07 Dec 2015
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