Huxley Enterprises Limited was registered on 21 Oct 1998 and issued an NZBN of 9429037741891. This registered LTD company has been managed by 4 directors: Stephen Paul Townsend - an active director whose contract started on 14 Sep 2016,
Wharehau Townsend - an active director whose contract started on 27 Jun 2023,
Paul Ridehalgh Townsend - an inactive director whose contract started on 21 Oct 1998 and was terminated on 20 Sep 2016,
Diana Elizabeth Townsend - an inactive director whose contract started on 21 Oct 1998 and was terminated on 20 Sep 2016.
According to BizDb's information (updated on 05 Apr 2024), this company registered 3 addresses: 23 Hinau Road, Karaka, Auckland, 2113 (registered address),
23 Hinau Road, Karaka, Auckland, 2113 (physical address),
23 Hinau Road, Karaka, Auckland, 2113 (service address),
23 Hinau Road, Karaka, Auckland, 2113 (other address) among others.
Up until 10 Feb 2022, Huxley Enterprises Limited had been using 807 Ponga Road, Rd 4, Papakura as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Townsend, Wharehau Mary (an individual) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Townsend, Stephen Paul - located at Karaka, Papakura.
Previous addresses
Address #1: 807 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Physical & registered address used from 13 Aug 2019 to 10 Feb 2022
Address #2: 23 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 28 Nov 2016 to 13 Aug 2019
Address #3: 807 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Registered & physical address used from 04 Jun 2010 to 28 Nov 2016
Address #4: 807 Ponga Road, R D 4, Drury, Auckland
Physical & registered address used from 08 Jun 2007 to 04 Jun 2010
Address #5: 29 Churchill Road, Howick, Auckland
Physical & registered address used from 08 Jun 2004 to 08 Jun 2007
Address #6: 7 Gulf Crest, Bucklands Beach, Auckland
Registered address used from 12 Apr 2000 to 08 Jun 2004
Address #7: 7 Gulf Crest, Bucklands Beach, Auckland
Physical address used from 22 Oct 1998 to 08 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Townsend, Wharehau Mary |
Karaka Papakura 2113 New Zealand |
20 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Townsend, Stephen Paul |
Karaka Papakura 2113 New Zealand |
20 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Townsend, Paul Ridehalgh |
Highland Park Auckland 2010 New Zealand |
31 May 2004 - 27 Jun 2023 |
| Individual | Townsend, Diana Elizabeth |
Highland Park Auckland 2010 New Zealand |
31 May 2004 - 27 Jun 2023 |
Stephen Paul Townsend - Director
Appointment date: 14 Sep 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 07 Dec 2016
Wharehau Townsend - Director
Appointment date: 27 Jun 2023
Address: Auckland, 2113 New Zealand
Address used since 27 Jun 2023
Paul Ridehalgh Townsend - Director (Inactive)
Appointment date: 21 Oct 1998
Termination date: 20 Sep 2016
Address: R D 4, Papakura, 2584 New Zealand
Address used since 30 May 2016
Diana Elizabeth Townsend - Director (Inactive)
Appointment date: 21 Oct 1998
Termination date: 20 Sep 2016
Address: R D 4, Papakura, 2584 New Zealand
Address used since 20 May 2014
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