Hauparu Holdings Limited, a registered company, was launched on 22 Apr 2004. 9429035425649 is the NZBN it was issued. This company has been managed by 3 directors: Marie Antionette Tassell - an active director whose contract began on 22 Apr 2004,
Maree Tassell - an active director whose contract began on 22 Apr 2004,
Gerald Mortimer - an inactive director whose contract began on 22 Apr 2004 and was terminated on 13 Aug 2018.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Hauparu Holdings Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up until 04 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Tassell, Marie Antionette - located at 0622, Glenholme, Rotorua.
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 05 Mar 2018 to 04 Oct 2021
Address #2: Level 1, 71 Barry's Point Rd, Takapuna, Auckland, 0622 New Zealand
Registered address used from 12 Jun 2017 to 05 Mar 2018
Address #3: 31 Holland Street, Glenholme, Rotorua, 3010 New Zealand
Registered address used from 02 Jun 2017 to 12 Jun 2017
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 02 Jun 2017
Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jun 2013 to 16 Jul 2014
Address #6: Jb Lloyd Chartered Accountants Limtied, 7 Totara Street, Mount Maunganui New Zealand
Registered address used from 24 Aug 2007 to 14 Jun 2013
Address #7: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand
Physical address used from 24 Aug 2007 to 14 Jun 2013
Address #8: 15 Lewis Road, Lynmore, Rotorua
Physical & registered address used from 22 Apr 2004 to 24 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tassell, Marie Antionette |
Glenholme Rotorua 3010 New Zealand |
03 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mortimer, Gerald |
Pomare Rotorua 3015 New Zealand |
22 Apr 2004 - 28 Mar 2019 |
| Individual | Tassell, Maree |
Glenholme Rotorua 3010 New Zealand |
22 Apr 2004 - 03 May 2019 |
Marie Antionette Tassell - Director
Appointment date: 22 Apr 2004
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 06 Jun 2013
Maree Tassell - Director
Appointment date: 22 Apr 2004
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 06 Jun 2013
Gerald Mortimer - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 13 Aug 2018
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 25 May 2018
Address: Rotorua, 3015 New Zealand
Address used since 14 Jun 2016
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