Hunza Holdings Limited

Hunza Holdings Limited was registered on 20 Feb 1990 and issued a number of 9429039248176. This registered LTD company has been supervised by 6 directors: Andrew William Cunningham - an active director whose contract began on 07 Nov 2019,
Franklin Mark Davis - an active director whose contract began on 07 Nov 2019,
Gabrielle Elizabeth Peace - an inactive director whose contract began on 03 Feb 2020 and was terminated on 28 Mar 2024,
Andrew William Cunningham - an inactive director whose contract began on 29 May 1991 and was terminated on 31 Jan 2020,
Guilford Bonehill - an inactive director whose contract began on 20 May 1999 and was terminated on 01 Aug 2010.
As stated in BizDb's database (updated on 25 Apr 2024), the company uses 5 addresess: Po Box 25355, St Heliers, Auckland, 1740 (postal address),
130 Felton Matthew Ave, St. Johns, Auckland, 1072 (office address),
130 Felton Mathew Avenue, St. Johns, Auckland, 1072 (delivery address),
130 Felton Mathew Avenue, St. Johns, Auckland, 1072 (registered address) among others.
Up to 15 Aug 2016, Hunza Holdings Limited had been using 130 Felton Mathew Avenue, Glen Innes, Auckland as their physical address.
BizDb identified previous names used by the company: from 20 Feb 1990 to 15 Apr 1999 they were named Hunza Productions Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fag Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072.

Other active addresses

Address #4: Po Box 25355, St Heliers, Auckland, 1740 New Zealand

Postal address used from 22 Jun 2020

Address #5: 130 Felton Matthew Ave, St. Johns, Auckland, 1072 New Zealand

Office address used from 22 Jun 2020

Principal place of activity

130 Felton Matthew Ave, St. Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: 130 Felton Mathew Avenue, Glen Innes, Auckland New Zealand

Physical & registered address used from 02 May 2003 to 15 Aug 2016

Address #2: 31 Thomas Peacock Place, St Heliers, Auckland

Registered address used from 29 May 2002 to 02 May 2003

Address #3: 12 Thomas Peacock Place, Panmure, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 31 Thomas Peacock Place, St Heliers, Auckland

Physical address used from 01 Jul 1997 to 02 May 2003

Address #5: 32 Thomas Peacock Place, St Heliers, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: 44 Karaka Park Place, St Heliers, Auckland

Registered address used from 14 Jul 1995 to 29 May 2002

Previous Shareholders

Ultimate Holding Company

Andrew William Cunningham - Director

Appointment date: 07 Nov 2019

Franklin Mark Davis - Director

Appointment date: 07 Nov 2019

Gabrielle Elizabeth Peace - Director (Inactive)

Appointment date: 03 Feb 2020

Termination date: 28 Mar 2024

Andrew William Cunningham - Director (Inactive)

Appointment date: 29 May 1991

Termination date: 31 Jan 2020

Guilford Bonehill - Director (Inactive)

Appointment date: 20 May 1999

Termination date: 01 Aug 2010

Marjorie Ellen Murray - Director (Inactive)

Appointment date: 29 May 1991

Termination date: 20 May 1999