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Hunua Property Development Limited

Type: NZ Limited Company (Ltd)
9429037661618
NZBN
945662
Company Number
Registered
Company Status
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Physical & registered address used since 17 Feb 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Keith N Matheson R D 3
Papakura
Shares Allocation #2 Number of Shares: 500
Individual Shirley A Matheson R D 3
Papakura
Directors

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

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