Hunua Property Development Limited, a registered company, was started on 10 Mar 1999. 9429037661618 is the business number it was issued. This company has been managed by 2 directors: Shriley A Matheson - an active director whose contract began on 10 Mar 1999,
Keith N Matheson - an active director whose contract began on 10 Mar 1999.
Updated on 01 Mar 2022, the BizDb data contains detailed information about 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (types include: physical, registered).
Hunua Property Development Limited had been using 204 Archers Road, Glenfield, Auckland as their registered address up until 17 Feb 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 18 Apr 2019 to 17 Feb 2020
Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 29 Aug 2014 to 18 Apr 2019
Address: 4 Picton St, Ponsonby, Auckland New Zealand
Physical & registered address used from 19 Feb 2009 to 29 Aug 2014
Address: 237 Ponsonby Rd, Ponsonby
Physical & registered address used from 03 Feb 2006 to 19 Feb 2009
Address: 10/99 Shelley Beach Road, St Marys Bay, Auckland
Registered address used from 12 Apr 2000 to 03 Feb 2006
Address: 10/99 Shelley Beach Road, St Marys Bay, Auckland
Physical address used from 11 Mar 1999 to 03 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Keith N Matheson |
R D 3 Papakura |
10 Mar 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shirley A Matheson |
R D 3 Papakura |
10 Mar 1999 - |
Shriley A Matheson - Director
Appointment date: 10 Mar 1999
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 16 Feb 2010
Keith N Matheson - Director
Appointment date: 10 Mar 1999
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 16 Feb 2010
Mountain Rock View Limited
57o Livingstone Street
Niche Cameras Limited
57p Livingstone Street
Yvette Jay Interior Design Limited
57g Livingstone Street
Placemaking New Zealand
9/50 Livingstone Street
Piha Property Brokers Limited
41 Webber Street
Wellpark Holdings Limited
29 Regina Street