Hunter Classics New Zealand Limited, a registered company, was launched on 11 Dec 1996. 9429038178825 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been supervised by 2 directors: Gary Gordon Mario Wood - an active director whose contract began on 11 Dec 1996,
Jillian Margaret Lawry - an inactive director whose contract began on 01 Aug 1999 and was terminated on 22 Jul 2009.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical).
Hunter Classics New Zealand Limited had been using Level Five, F/82 Symonds Street, Grafton Auckland as their registered address until 02 Sep 2021.
More names used by this company, as we established at BizDb, included: from 24 Mar 2015 to 24 Dec 2019 they were named Hsl Wholesale (Northland) Limited, from 11 Dec 1996 to 24 Mar 2015 they were named Northmayne New Zealand Limited.
One entity owns all company shares (exactly 1000 shares) - Wood, Gary Gordon Mario - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: Level Five, F/82 Symonds Street, Grafton Auckland, 1150 New Zealand
Registered address used from 16 Aug 2021 to 02 Sep 2021
Address #2: 36 Orakei Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 07 Feb 2020 to 16 Aug 2021
Address #3: Level Five, 82 Symonds Street, Grafton Auckland, 1150 New Zealand
Registered address used from 31 Aug 2017 to 16 Aug 2021
Address #4: Level Five, 82 Symonds Street, Grafton Auckland, 1150 New Zealand
Physical address used from 31 Aug 2017 to 07 Feb 2020
Address #5: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 01 Apr 2015 to 31 Aug 2017
Address #6: 294a Ridd, St Heliers, Auckland, 1071 New Zealand
Registered address used from 10 Sep 2014 to 01 Apr 2015
Address #7: 294a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 10 Sep 2014 to 01 Apr 2015
Address #8: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 20 Aug 2013 to 10 Sep 2014
Address #9: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 12 Sep 2012 to 20 Aug 2013
Address #10: Office 1a, 128 Ellett Road, Papakura, Rd 1, Auckland, 2580 New Zealand
Physical address used from 25 Aug 2010 to 12 Sep 2012
Address #11: Office 1a, 128 Ellett Road, Papakura, Rd 1, Auckland, 2580 New Zealand
Registered address used from 20 Aug 2010 to 12 Sep 2012
Address #12: Office 1a, 128 Ellett Road,, Rd 1, Papakura,, Auckland,, 2580 New Zealand
Registered address used from 18 Aug 2010 to 20 Aug 2010
Address #13: Office 1a, 128 Ellett Road,, Rd 1, Papakura,, Auckland,, 2580 New Zealand
Physical address used from 18 Aug 2010 to 25 Aug 2010
Address #14: C/-swayne Mcdonald, 236a Great South Road, Manurewa, Auckland New Zealand
Physical address used from 29 Jul 2009 to 18 Aug 2010
Address #15: #26a Lovegrove Crescent, East Tamaki, Manukau City, South Auckland 1701
Physical address used from 28 Jun 2006 to 29 Jul 2009
Address #16: #26a Lovegrove Crescent, East Tamaki, Manukau City, South Auckland 1701 New Zealand
Registered address used from 28 Jun 2006 to 18 Aug 2010
Address #17: #1c Morrin Street, Ellerslie, Auckland 1005
Physical & registered address used from 03 Sep 2003 to 28 Jun 2006
Address #18: 65 Wellpark Ave, Grey Lynn, Auckland
Physical address used from 11 Nov 2001 to 03 Sep 2003
Address #19: 5a Boardman Lane, Newton, Auckland 1001
Physical address used from 11 Nov 2001 to 11 Nov 2001
Address #20: 65 Wellpark Ave, Grey Lynn, Auckland
Registered address used from 09 Nov 2001 to 03 Sep 2003
Address #21: C/-messrs Miller Bradley, 5 Domain Road, Panmure, Auckland
Physical address used from 03 Sep 2000 to 11 Nov 2001
Address #22: 1 B/30 Randolph Street, Newton, Auckland
Registered address used from 03 Sep 2000 to 09 Nov 2001
Address #23: 67 Kildare Avenue, St Heliers, Auckland 1005
Registered address used from 11 Apr 2000 to 03 Sep 2000
Address #24: 5 The Promenade, Takapuna
Registered address used from 23 Sep 1999 to 11 Apr 2000
Address #25: 67 Kildare Avenue, St Heliers, Auckland 1005
Physical address used from 10 Sep 1999 to 03 Sep 2000
Address #26: 67 Kildare Avenue, St Heliers, Auckland 1005
Registered address used from 13 Nov 1998 to 23 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wood, Gary Gordon Mario |
Remuera Auckland 1050 New Zealand |
24 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - South British Trustees Limited | 11 Dec 1996 - 24 Mar 2015 | |
Other | South British Trustees Limited | 11 Dec 1996 - 24 Mar 2015 | |
Individual | Lawry, Jillian Margaret |
Ellerslie Auckland, 1005 |
11 Dec 1996 - 05 Aug 2004 |
Gary Gordon Mario Wood - Director
Appointment date: 11 Dec 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jan 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 Mar 2015
Address: 82 Symonds Street, Grafton Auckland, 1150 New Zealand
Address used since 23 Aug 2017
Jillian Margaret Lawry - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 22 Jul 2009
Address: Papakura, Auckland 2580,
Address used since 22 Jul 2009
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