Shortcuts

Hauraki Gulf Investment Limited

Type: NZ Limited Company (Ltd)
9429034777459
NZBN
1632542
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Mar 2018

Hauraki Gulf Investment Limited, a registered company, was registered on 06 May 2005. 9429034777459 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Alison Dyson - an active director whose contract began on 06 May 2005,
Paul Robert Dyson - an active director whose contract began on 06 May 2005.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: registered, physical).
Hauraki Gulf Investment Limited had been using 57 Cory Road, Palm Beach, Waiheke Island as their registered address until 27 Mar 2018.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Chambers, Shale (an individual) located at Ponsonby, Auckland postcode 1011,
Dyson, Paul Robert (an individual) located at Palm Beach, Waiheke Island postcode 1081,
Dyson, Alison (a director) located at Palm Beach, Waiheke Island postcode 1081.

Addresses

Previous addresses

Address: 57 Cory Road, Palm Beach, Waiheke Island, 1081 New Zealand

Registered & physical address used from 28 Oct 2014 to 27 Mar 2018

Address: 16 Oceania Pl, Mellons Bay, Auckland New Zealand

Registered & physical address used from 21 Mar 2006 to 28 Oct 2014

Address: 206 Bleakhouse Rd, Mellons Bay, Auckland

Registered & physical address used from 06 May 2005 to 21 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chambers, Shale Ponsonby
Auckland
1011
New Zealand
Individual Dyson, Paul Robert Palm Beach
Waiheke Island
1081
New Zealand
Director Dyson, Alison Palm Beach
Waiheke Island
1081
New Zealand
Directors

Alison Dyson - Director

Appointment date: 06 May 2005

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 19 Oct 2014


Paul Robert Dyson - Director

Appointment date: 06 May 2005

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 19 Oct 2014

Nearby companies

Tryka Holdings Limited
L8 Southern Cross Building

Ishi Limited
9th Floor

Azar Holdings Limited
Level 7

Xanadu Healthcare Limited
L8 Southern Cross Building

Platinum Properties (2007) Limited
Floor 8 Southern Cross Building

New Zealand Nature Boutique Limited
7th Floor, Southern Cross Bldg