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Hapua Koko Forests Limited

Type: NZ Limited Company (Ltd)
9429038357121
NZBN
801273
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
28 Matheson Bay Road
Leigh New Zealand
Physical & service address used since 05 May 1997
28 Matheson Bay Road
Leigh New Zealand
Registered address used since 14 May 1997
P. O. Box 17
Leigh 0947
New Zealand
Postal address used since 17 Mar 2024

Hapua Koko Forests Limited, a registered company, was started on 19 Mar 1996. 9429038357121 is the NZ business identifier it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company has been categorised. This company has been supervised by 2 directors: Graeme Robert Edwards - an active director whose contract started on 19 Mar 1996,
Carol Anne Edwards - an inactive director whose contract started on 19 Mar 1996 and was terminated on 18 Mar 2016.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: P. O. Box 17, Leigh, 0947 (type: postal, registered).
Hapua Koko Forests Limited had been using 2/36 Bracken Avenue, Takapuna, Auckland as their registered address until 14 May 1997.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 2/36 Bracken Avenue, Takapuna, Auckland

Registered address used from 14 May 1997 to 14 May 1997

Address #2: 2/36 Bracken Avenue, Takapuna, Auckland

Physical address used from 05 May 1997 to 05 May 1997

Contact info
64 9 4226221
Phone
100gre@gmail.com
06 Mar 2021 nzbn-reserved-invoice-email-address-purpose
100gre@gmail.com
23 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Edwards, Graeme Robert Leigh
Shares Allocation #2 Number of Shares: 500
Individual Edwards, Carol Anne Leigh

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsey, Graeme Brent Bayly's Beach
Dargaville
Individual Ramsey, Graeme Brent Bayly's Beach
Dargaville
Directors

Graeme Robert Edwards - Director

Appointment date: 19 Mar 1996

Address: Leigh, 0985 New Zealand

Address used since 22 Mar 2022

Address: Leigh, 0947 New Zealand

Address used since 18 Mar 2016


Carol Anne Edwards - Director (Inactive)

Appointment date: 19 Mar 1996

Termination date: 18 Mar 2016

Address: Leigh, New Zealand

Address used since 19 Mar 1996

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