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).
Previous address
Address: 130 Felton Mathew Avenue, Glen Innes, Auckland New Zealand
Physical & registered address used from 08 Sep 2003 to 20 Mar 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hunza Corporate Trustee Limited Shareholder NZBN: 9429049548532 |
Saint Johns Auckland 1740 New Zealand |
24 Dec 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Parkinson, Simon Frank |
Orakei Auckland 1071 New Zealand |
11 Nov 2010 - |
Individual | Parkinson, Nicola Kay |
Avondale Auckland 1026 New Zealand |
11 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cunningham, Ellen Marjorie |
Kohimarama Auckland |
08 Sep 2003 - 24 Dec 2021 |
Individual | Cunningham, Andrew William |
Kohimarama Auckland |
08 Sep 2003 - 24 Dec 2021 |
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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