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Huia Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429034246535
NZBN
1786181
Company Number
Registered
Company Status
93048830
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
95 Elmwood Road
Aongatete
Katikati 3178
New Zealand
Registered & physical & service address used since 15 Dec 2015
95 Elmwood Road
Aongatete
Katikati 3178
New Zealand
Delivery & postal & office address used since 04 Jul 2019

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.

Addresses

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

Contact info
64 27 5743757
04 Jul 2019 Phone
peter.sherwin@xtra.co.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
peter.sherwin@xtra.co.nz
04 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sherwin, Peter John Rd 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lambert, Hana-maree Rd 2
Katikati
3178
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Sherwin, Peter John Rd 2
Katikati
3178
New Zealand
Individual Lambert, Hana-maree Rd 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hana-maree Lambert, Peter Sherwin And Rd 2
Katikati
3178
New Zealand
Directors

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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