Shortcuts

Hauraki Management Services Limited

Type: NZ Limited Company (Ltd)
9429039842015
NZBN
273932
Company Number
Registered
Company Status
Current address
C/- 71 Albatross Road
Red Beach
Auckland 0932
New Zealand
Physical & registered & service address used since 01 Aug 2018

Hauraki Management Services Limited, a registered company, was started on 22 Oct 1985. 9429039842015 is the NZBN it was issued. This company has been run by 2 directors: Grant Donald Price - an active director whose contract started on 30 Oct 1992,
Stephen John Price - an inactive director whose contract started on 21 Feb 1989 and was terminated on 01 Mar 2008.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: C/- 71 Albatross Road, Red Beach, Auckland, 0932 (category: physical, registered).
Hauraki Management Services Limited had been using 41-43 Paul Matthews Drive, Albany, Auckland as their registered address up to 01 Aug 2018.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 501 shares (50.1%). Finally there is the 3rd share allocation (497 shares 49.7%) made up of 1 entity.

Addresses

Previous addresses

Address: 41-43 Paul Matthews Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Feb 2015 to 01 Aug 2018

Address: 2 Hasbury Avenue, Epsom, Auckland

Physical & registered address used from 28 Apr 2000 to 28 Apr 2000

Address: 117 Wheturangi Road, Epsom, Auckland New Zealand

Physical & registered address used from 28 Apr 2000 to 24 Feb 2015

Address: 8 Philson Terrace, Browns Bay, Auckland 10

Registered address used from 11 Oct 1996 to 28 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Price, Liam Thomas Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 501
Individual Price, Grant Donald Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 497
Individual Price, Christine Marie Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Price, Jack Kenneth Remuera
Auckland
1050
New Zealand
Directors

Grant Donald Price - Director

Appointment date: 30 Oct 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 Feb 2015


Stephen John Price - Director (Inactive)

Appointment date: 21 Feb 1989

Termination date: 01 Mar 2008

Address: Thames,

Address used since 21 Feb 1989

Nearby companies

Filtermaster (nz) Limited
45-47 Paul Matthews Road

Smart Interiors Limited
49 Paul Matthews Road

Lj & Kp Holding Limited
49 Paul Matthews Road

Medi'ray New Zealand Limited
53-55 Paul Matthews Road

Marops Limited
Unit A1, 12 Saturn Place

Chandler Resources Limited
Unit 7, 43 Omega Street