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Hauraki Design Limited

Type: NZ Limited Company (Ltd)
9429038426865
NZBN
693623
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
2nd Floor
93 Dominion Road
Auckland New Zealand
Registered address used since 20 Dec 1996
2nd Floor
93 Dominion Road
Mt Eden, Auckland New Zealand
Physical & service address used since 01 May 1997
Po Box 56488
Auckland 1664
New Zealand
Postal address used since 03 Mar 2023

Hauraki Design Limited, a registered company, was incorporated on 19 Sep 1995. 9429038426865 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company has been classified. The company has been supervised by 2 directors: David Evans - an active director whose contract started on 19 Sep 1995,
Dennis Clotworthy - an inactive director whose contract started on 19 Sep 1995 and was terminated on 31 Mar 2014.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: Po Box 56488, Auckland, 1664 (postal address),
93 Dominion Road, Mount Eden, Auckland, 1024 (office address),
93 Dominion Road, Mount Eden, Auckland, 1024 (delivery address),
2Nd Floor, 93 Dominion Road, Mt Eden, Auckland (physical address) among others.
Hauraki Design Limited had been using 426 Mt Eden Road, Mt Eden as their physical address up to 01 May 1997.
A total of 20000 shares are issued to 3 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 93 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Office & delivery address used from 03 Mar 2023

Previous addresses

Address #1: 426 Mt Eden Road, Mt Eden

Physical address used from 01 May 1997 to 01 May 1997

Address #2: 426 Mt Eden Road, Mt Eden

Registered address used from 20 Dec 1996 to 20 Dec 1996

Contact info
64 9 6230343
05 Mar 2019 Phone
david@haurakidesign.co.nz
03 Mar 2023 nzbn-reserved-invoice-email-address-purpose
david@haurakidesign.co.nz
05 Mar 2019 Email
www.haurakidesign.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Evans, David Grey Lynn
Auckland
1021
New Zealand
Individual Webster, Susan Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Evans, David Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhanabhai, Manu Chotubhai Hsbc Cnr Queen St & Wellesley St
Auckland
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Individual Ziegler, Tieneke Grey Lynn
Auckland
1021
New Zealand
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Individual Clotworthy, Dennis Parnel
Auckland
1010
New Zealand
Individual Clotworthy, Michelle Lorraine Waiuku
Auckland 2123
Directors

David Evans - Director

Appointment date: 19 Sep 1995

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Jul 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Jun 2016


Dennis Clotworthy - Director (Inactive)

Appointment date: 19 Sep 1995

Termination date: 31 Mar 2014

Address: Parnell, Auckland, 1010 New Zealand

Address used since 02 Jul 2012

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