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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Oceania Attractions Limited Shareholder NZBN: 9429035625797 |
Parnell Auckland 1010 New Zealand |
19 Nov 2004 - |
Ultimate Holding Company
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
Ecostore Company Limited
2/125 The Strand
Pineapple Heads Limited
125 The Strand
Good Food Cafe Limited
125 The Strand
Good Food Store Limited
125 The Strand
Peton Villas Limited
125 The Strand
Peton Lodge Limited
125 The Strand