Shortcuts

Huatoki Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035785446
NZBN
1392349
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
26 Shelter Grove
Frankleigh Park
New Plymouth 4310
New Zealand
Registered & physical & service address used since 21 Apr 2016
26 Shelter Grove
Frankleigh Park
New Plymouth 4310
New Zealand
Office & delivery & postal address used since 06 Apr 2019

Huatoki Enterprises Limited, a registered company, was incorporated on 07 Oct 2003. 9429035785446 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is categorised. This company has been supervised by 2 directors: John Francis Parsons - an active director whose contract started on 07 Oct 2003,
Andrew Grant Parsons - an inactive director whose contract started on 07 Oct 2003 and was terminated on 08 Mar 2018.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 26 Shelter Grove, Frankleigh Park, New Plymouth, 4310 (type: office, delivery).
Huatoki Enterprises Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address until 21 Apr 2016.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group consists of 10 shares (8.33%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 99 shares (82.5%). Finally the next share allotment (11 shares 9.17%) made up of 1 entity.

Addresses

Principal place of activity

26 Shelter Grove, Frankleigh Park, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 06 Oct 2014 to 21 Apr 2016

Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Jun 2011 to 06 Oct 2014

Address #3: Level 6, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 07 Oct 2003 to 24 Jun 2011

Contact info
64 6 7585838
06 Apr 2019 Phone
huatoki@xtra.co.nz
06 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Other (Other) Camox Superannuation Fund 5 Everage Street, Moonee Ponds
Vic 3039, Australia
Shares Allocation #2 Number of Shares: 99
Individual Parsons, John Francis Frankleigh Park
New Plymouth
4310
New Zealand
Individual Robinson, David Bernard Lower Hutt
Individual O'byrne, William Wellington
Shares Allocation #3 Number of Shares: 11
Individual Parsons, John Francis Frankleigh Park
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsons, Andrew Grant Birkenhead
Auckland 9
Individual Parsons, Andrew Grant Birkenhead
Auckland 9
Individual Parsons, Sharon Susan Frankleigh Park
New Plymouth
4310
New Zealand
Directors

John Francis Parsons - Director

Appointment date: 07 Oct 2003

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 26 Sep 2014


Andrew Grant Parsons - Director (Inactive)

Appointment date: 07 Oct 2003

Termination date: 08 Mar 2018

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 10 Sep 2009

Similar companies