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Hunza Pacific Storage Limited

Type: NZ Limited Company (Ltd)
9429035801887
NZBN
1383493
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Mar 2013

Hunza Pacific Storage Limited, a registered company, was registered on 08 Sep 2003. 9429035801887 is the NZBN it was issued. The company has been run by 3 directors: Andrew William Cunningham - an active director whose contract started on 08 Sep 2003,
Simon Frank Parkinson - an active director whose contract started on 11 Nov 2010,
Ellen Marjorie Cunningham - an inactive director whose contract started on 08 Sep 2003 and was terminated on 11 Nov 2010.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Hunza Pacific Storage Limited had been using 130 Felton Mathew Avenue, Glen Innes, Auckland as their physical address up to 20 Mar 2013.
Old names for this company, as we found at BizDb, included: from 08 Sep 2003 to 11 Nov 2010 they were called Hunza Properties Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 130 Felton Mathew Avenue, Glen Innes, Auckland New Zealand

Physical & registered address used from 08 Sep 2003 to 20 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Hunza Corporate Trustee Limited
Shareholder NZBN: 9429049548532
Saint Johns
Auckland
1740
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parkinson, Simon Frank Orakei
Auckland
1071
New Zealand
Individual Parkinson, Nicola Kay Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunningham, Ellen Marjorie Kohimarama
Auckland
Individual Cunningham, Andrew William Kohimarama
Auckland
Directors

Andrew William Cunningham - Director

Appointment date: 08 Sep 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Sep 2003


Simon Frank Parkinson - Director

Appointment date: 11 Nov 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Mar 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Sep 2017


Ellen Marjorie Cunningham - Director (Inactive)

Appointment date: 08 Sep 2003

Termination date: 11 Nov 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Sep 2003

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