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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chambers, Shale |
Ponsonby Auckland 1011 New Zealand |
20 Jul 2010 - |
Individual | Dyson, Paul Robert |
Palm Beach Waiheke Island 1081 New Zealand |
06 May 2005 - |
Director | Dyson, Alison |
Palm Beach Waiheke Island 1081 New Zealand |
20 Jul 2010 - |
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
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