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Hapimana Properties Limited

Type: NZ Limited Company (Ltd)
9429035081678
NZBN
1576411
Company Number
Registered
Company Status
Current address
125 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Oct 2008
5a 125 The Strand
Parnell
Auckland 1010
New Zealand
Registered & service address used since 28 Sep 2023

Hapimana Properties Limited, a registered company, was registered on 19 Nov 2004. 9429035081678 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Peter Franz Kraus - an active director whose contract began on 19 Nov 2004,
Kim Ronald Hegan - an active director whose contract began on 19 Nov 2004,
Barry James Wallace - an active director whose contract began on 19 Nov 2004.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service).
Hapimana Properties Limited had been using Level 7, West Plaza Building, Cnr Fanshawe and Albert Sts, Auckland as their registered address up to 22 Oct 2008.
A single entity owns all company shares (exactly 1 share) - Oceania Attractions Limited - located at 1010, Parnell, Auckland.

Addresses

Previous address

Address #1: Level 7, West Plaza Building, Cnr Fanshawe And Albert Sts, Auckland

Registered & physical address used from 19 Nov 2004 to 22 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Oceania Attractions Limited
Shareholder NZBN: 9429035625797
Parnell
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Whyte Adder No 3 Limited
Name
Ltd
Type
471597
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Franz Kraus - Director

Appointment date: 19 Nov 2004

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 18 Nov 2019

Address: Hansen Rd, Rd1 Kerikeri, 0294 New Zealand

Address used since 30 Oct 2015


Kim Ronald Hegan - Director

Appointment date: 19 Nov 2004

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 30 Oct 2015


Barry James Wallace - Director

Appointment date: 19 Nov 2004

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Nov 2004

Nearby companies

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Good Food Store Limited
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Peton Villas Limited
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Peton Lodge Limited
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