Hauraki Gulf Apartments Limited was registered on 18 Feb 1985 and issued a business number of 9429039884152. The registered LTD company has been run by 2 directors: Allan Lloyd Jones - an active director whose contract began on 08 Feb 1988,
Marie Evelyn Jones - an active director whose contract began on 10 Mar 1997.
As stated in BizDb's information (last updated on 22 Mar 2024), the company filed 1 address: 38A Meadowbank Road, Meadowbank, Auckland, 1072 (type: physical, registered).
Up to 08 Mar 2010, Hauraki Gulf Apartments Limited had been using 26 Seaview Road, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Jones, Allan Lloyd (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jones, Marie Evelyn - located at Meadowbank.
Previous addresses
Address: 26 Seaview Road, Remuera, Auckland
Registered address used from 26 Apr 2002 to 08 Mar 2010
Address: 26 Seaview Road, Remuera, Auckland
Registered address used from 01 Jul 1997 to 26 Apr 2002
Address: 26 Seaview Road, Remuera, Auckland
Physical address used from 01 Jul 1997 to 08 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jones, Allan Lloyd |
Remuera Auckland 1050 New Zealand |
18 Feb 1985 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jones, Marie Evelyn |
Meadowbank |
18 Feb 1985 - |
Allan Lloyd Jones - Director
Appointment date: 08 Feb 1988
Address: Remuera, Auckland, 1060 New Zealand
Address used since 12 Feb 2013
Marie Evelyn Jones - Director
Appointment date: 10 Mar 1997
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Mar 2010
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