Shortcuts

Hapuku Holdings Limited

Type: NZ Limited Company (Ltd)
9429035339137
NZBN
1524182
Company Number
Registered
Company Status
Current address
278 Grange Rd
Kaikoura 7371
New Zealand
Registered & physical & service address used since 04 Aug 2021

Hapuku Holdings Limited, a registered company, was started on 11 Jun 2004. 9429035339137 is the NZ business number it was issued. The company has been supervised by 3 directors: Anthony John Eyre - an active director whose contract started on 20 Jul 2017,
Genevieve Mary Eyre - an inactive director whose contract started on 11 Jun 2004 and was terminated on 04 Aug 2017,
Philip Anthony Eyre - an inactive director whose contract started on 11 Jun 2004 and was terminated on 04 Aug 2017.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 278 Grange Rd, Kaikoura, 7371 (type: registered, physical).
Hapuku Holdings Limited had been using 23 Skyedale Drive, Harewood, Christchurch as their physical address until 04 Aug 2021.
A single entity controls all company shares (exactly 120 shares) - Eyre, Anthony John - located at 7371, Rd 1, Kaikoura.

Addresses

Principal place of activity

278 Grange Road, Rd 1, Kaikoura, 7371 New Zealand


Previous addresses

Address: 23 Skyedale Drive, Harewood, Christchurch, 8051 New Zealand

Physical & registered address used from 18 Aug 2017 to 04 Aug 2021

Address: 23 Skydale Drive, Christchurch New Zealand

Physical & registered address used from 11 Jun 2004 to 18 Aug 2017

Contact info
64 21 1618700
Phone
eyre@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Eyre, Anthony John Rd 1
Kaikoura
7371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eyre, Philip Anthony Christchurch
Individual Eyre, Genevieve Mary Christchurch
Individual Wright, John Paul Ilam
Christchurch
8041
New Zealand
Directors

Anthony John Eyre - Director

Appointment date: 20 Jul 2017

Address: Rd 1, Kaikoura, 7371 New Zealand

Address used since 31 Jul 2018

Address: Hapuku, 7371 New Zealand

Address used since 20 Jul 2017


Genevieve Mary Eyre - Director (Inactive)

Appointment date: 11 Jun 2004

Termination date: 04 Aug 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 09 Jul 2015


Philip Anthony Eyre - Director (Inactive)

Appointment date: 11 Jun 2004

Termination date: 04 Aug 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 09 Jul 2015

Nearby companies

M J Hoban Investments Limited
19 Skyedale Drive

Arthur Cates Limited
19 Skyedale Drive

Dunstable Trustees Limited
C/-19 Skyedale Drive

Russ Fergus Agencies Limited
5 St Clair Close

Random Projects Limited
12 St Clair Close

Performance Care Podiatry Limited
7 Napoleon Close