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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Evans, David |
Grey Lynn Auckland 1021 New Zealand |
19 Sep 1995 - |
Individual | Webster, Susan |
Takapuna Auckland 0622 New Zealand |
24 Apr 2014 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Evans, David |
Grey Lynn Auckland 1021 New Zealand |
19 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhanabhai, Manu Chotubhai |
Hsbc Cnr Queen St & Wellesley St Auckland |
31 Mar 2006 - 27 Jun 2010 |
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
14 Dec 2009 - 24 Apr 2014 | |
Individual | Ziegler, Tieneke |
Grey Lynn Auckland 1021 New Zealand |
19 Sep 1995 - 15 Jul 2013 |
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
14 Dec 2009 - 24 Apr 2014 | |
Individual | Clotworthy, Dennis |
Parnel Auckland 1010 New Zealand |
19 Sep 1995 - 24 Apr 2014 |
Individual | Clotworthy, Michelle Lorraine |
Waiuku Auckland 2123 |
19 Sep 1995 - 31 Mar 2009 |
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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