Huakai Nz Limited, a registered company, was registered on 25 Jun 2002. 9429036432837 is the New Zealand Business Number it was issued. "Coffee shops" (business classification H451120) is how the company is classified. This company has been run by 2 directors: Hamish Michael Grotrian - an active director whose contract started on 25 Jun 2002,
Sarah Grotrian - an inactive director whose contract started on 01 Aug 2006 and was terminated on 18 Oct 2017.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 2 Thornton Road, Milford, Auckland, 0620 (type: registered, service).
Huakai Nz Limited had been using 76 Victoria Road, Devonport, Auckland as their registered address up to 19 Sep 2018.
Previous aliases for the company, as we found at BizDb, included: from 25 Jun 2002 to 06 Apr 2009 they were called Sine Nz Limited.
A single entity owns all company shares (exactly 100 shares) - Grotrian, Hamish Michael - located at 0620, Milford, Auckland.
Other active addresses
Address #4: 11 High Street, Devonport, Auckland, 0624 New Zealand
Office & delivery address used from 02 Sep 2019
Address #5: 2 Thornton Road, Milford, Auckland, 0620 New Zealand
Records & shareregister address used from 29 Jan 2023
Address #6: 2 Thornton Road, Milford, Auckland, 0620 New Zealand
Registered & service address used from 07 Feb 2023
Principal place of activity
11 High Street, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 76 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 09 Sep 2016 to 19 Sep 2018
Address #2: Co4, 74d France Street, Newton, Auckland New Zealand
Physical & registered address used from 21 Nov 2005 to 09 Sep 2016
Address #3: 5c Churton Street, Parnell, Auckland
Physical & registered address used from 25 Jun 2002 to 21 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Grotrian, Hamish Michael |
Milford Auckland 0620 New Zealand |
25 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grotrian, Sarah Christine |
Devonport Auckland 0624 New Zealand |
15 May 2007 - 18 Oct 2017 |
| Entity | Wellpark Trustees No.7 Limited Shareholder NZBN: 9429030620919 Company Number: 3889739 |
03 Dec 2013 - 01 Sep 2016 | |
| Individual | Riley, Matthew John |
Devonport Auckland 0624 New Zealand |
03 Dec 2013 - 31 Aug 2015 |
| Entity | Wellpark Trustees No.7 Limited Shareholder NZBN: 9429030620919 Company Number: 3889739 |
03 Dec 2013 - 01 Sep 2016 |
Hamish Michael Grotrian - Director
Appointment date: 25 Jun 2002
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Jan 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Sep 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Sep 2013
Sarah Grotrian - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 18 Oct 2017
Address: Devopnort, Auckland, 0624 New Zealand
Address used since 03 Sep 2013
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