Hauraki Civil Engineering Limited

Hauraki Civil Engineering Limited was incorporated on 17 Aug 2004 and issued a business number of 9429035270836. This registered LTD company has been managed by 7 directors: Frederick George Clubb - an active director whose contract began on 01 Apr 2017,
Howard Taylor - an active director whose contract began on 01 Jan 2023,
Louis Clubb - an active director whose contract began on 15 Feb 2024,
Howard Taylor - an inactive director whose contract began on 17 Aug 2004 and was terminated on 02 Jun 2021,
Repeka Haurua - an inactive director whose contract began on 02 Aug 2012 and was terminated on 01 Apr 2017.
According to our information (updated on 22 Apr 2024), the company registered 1 address: Apartment 913 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 10 Sep 2020, Hauraki Civil Engineering Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address.
BizDb found previous names for the company: from 12 Aug 2008 to 12 Feb 2010 they were named Wharara Consulting Limited, from 17 Aug 2004 to 12 Aug 2008 they were named Wharara Property Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Clubb, Frederick George (a director) located at Ponsonby, Auckland postcode 1011.

Previous addresses

Address #1: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 10 Oct 2018 to 10 Sep 2020

Address #2: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 20 Aug 2018 to 10 Sep 2020

Address #3: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 14 Nov 2016 to 10 Oct 2018

Address #4: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Nov 2016 to 20 Aug 2018

Address #5: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 10 Aug 2005 to 14 Nov 2016

Address #6: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 22 Feb 2005 to 14 Nov 2016

Address #7: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered address used from 17 Aug 2004 to 22 Feb 2005

Address #8: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical address used from 17 Aug 2004 to 10 Aug 2005

Previous Shareholders

Frederick George Clubb - Director

Appointment date: 01 Apr 2017

Howard Taylor - Director

Appointment date: 01 Jan 2023

Louis Clubb - Director

Appointment date: 15 Feb 2024

Howard Taylor - Director (Inactive)

Appointment date: 17 Aug 2004

Termination date: 02 Jun 2021

Repeka Haurua - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 01 Apr 2017

Repeka Haurua - Director (Inactive)

Appointment date: 17 Aug 2004

Termination date: 01 Dec 2009

Frederick George Wharara Clubb - Director (Inactive)

Appointment date: 17 Aug 2004

Termination date: 17 Aug 2004