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Hauraki Insurances Limited

Type: NZ Limited Company (Ltd)
9429039586643
NZBN
351068
Company Number
Registered
Company Status
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Sep 2017

Hauraki Insurances Limited, a registered company, was started on 02 Feb 1988. 9429039586643 is the NZ business number it was issued. The company has been supervised by 2 directors: Lorraine Cairns - an active director whose contract began on 28 Nov 1991,
Robert Leslie Cairns - an inactive director whose contract began on 28 Nov 1991 and was terminated on 01 Apr 2017.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (category: registered, physical).
Hauraki Insurances Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address until 15 Sep 2017.
One entity controls all company shares (exactly 2000 shares) - Cairns, Lorraine - located at 1010, Army Bay, Whangaparaoa.

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2012 to 15 Sep 2017

Address: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Registered & physical address used from 16 Sep 2003 to 10 Oct 2012

Address: C/- Christmas Gouwland Limited, 2nd Floor 29 Union Street, Auckland City

Physical address used from 01 Sep 2001 to 01 Sep 2001

Address: 29 Union Street, Auckland

Registered address used from 20 Aug 2000 to 16 Sep 2003

Address: 29 Union Street, Auckland

Physical address used from 20 Aug 2000 to 01 Sep 2001

Address: 29 Union Street, Auckland

Registered address used from 07 Jun 1994 to 20 Aug 2000

Address: 24 Sprott Road, Kohimarama

Registered address used from 06 Dec 1993 to 07 Jun 1994

Address: 1st Floor Spicer And Oppenheim, 17 Anzac St, Takapuna, Auckland

Registered address used from 19 Nov 1993 to 06 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 13 Jul 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Cairns, Lorraine Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cairns, Robert Leslie Hauraki
Auckland
0622
New Zealand
Directors

Lorraine Cairns - Director

Appointment date: 28 Nov 1991

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 18 Aug 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Sep 2016


Robert Leslie Cairns - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 01 Apr 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Sep 2016

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