Te Haurapa Research Labs Limited, a registered company, was registered on 03 Mar 1970. 9429040597645 is the New Zealand Business Number it was issued. "Social science - economics, psychology, sociology research activities" (business classification M691050) is how the company was classified. The company has been supervised by 3 directors: Jason Lewis Webb - an active director whose contract started on 01 Aug 2015,
Cheryl Lorraine Webb - an inactive director whose contract started on 21 Jan 1987 and was terminated on 01 Aug 2015,
Donald Walter Webb - an inactive director whose contract started on 21 Jan 1987 and was terminated on 01 Aug 2015.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 77 Young Access, Dairy Flat, Rd 2, Auckland, 0992 (types include: registered, physical).
Te Haurapa Research Labs Limited had been using 3A Garadice Road, Rothesay Bay, Rothesay Bay, Auckland as their physical address until 10 Nov 2022.
Previous names for this company, as we found at BizDb, included: from 03 Mar 1970 to 23 Nov 2021 they were called Modern Craft Limited.
A single entity controls all company shares (exactly 1000 shares) - Webb, Jason Lewis - located at 0992, Rd 2, Auckland.
Previous addresses
Address: 3a Garadice Road, Rothesay Bay, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 25 Mar 2022 to 10 Nov 2022
Address: 3a Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 13 Dec 2018 to 25 Mar 2022
Address: 11d Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 12 Aug 2015 to 13 Dec 2018
Address: Suite 4, 44 Khyber Pass Road, Grafton, Auckland New Zealand
Physical & registered address used from 05 Dec 2008 to 12 Aug 2015
Address: 3rd Floor, 6-8 Nugent Street, Grafton, Auckland
Registered & physical address used from 05 Dec 2005 to 05 Dec 2008
Address: C/- G J Davy, Suite 1, 2nd Floor, 22 Emily Place, Auckland
Physical address used from 12 Dec 2000 to 05 Dec 2005
Address: 22 Emily Place, Auckland
Physical address used from 07 Dec 2000 to 12 Dec 2000
Address: 22 Emily Place, Auckland
Registered address used from 07 Dec 2000 to 05 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Webb, Jason Lewis |
Rd 2 Auckland 0992 New Zealand |
04 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Ni |
Kerikeri Kerikeri 0230 New Zealand |
06 Nov 2015 - 17 Jun 2019 |
Individual | Webb, Cheryl Lorraine |
R D 2 Silverdale |
03 Mar 1970 - 04 Aug 2015 |
Individual | Church, Aaran Bryce |
Kerikeri Kerikeri 0230 New Zealand |
06 Nov 2015 - 17 Jun 2019 |
Individual | Webb, Donald Walter |
R D 2 Silverdale |
03 Mar 1970 - 04 Aug 2015 |
Jason Lewis Webb - Director
Appointment date: 01 Aug 2015
Address: Rd 2, Auckland, 0992 New Zealand
Address used since 08 Feb 2023
Address: Rd 2, Auckland, 0630 New Zealand
Address used since 02 Nov 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Aug 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 Dec 2018
Cheryl Lorraine Webb - Director (Inactive)
Appointment date: 21 Jan 1987
Termination date: 01 Aug 2015
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 27 Nov 2009
Donald Walter Webb - Director (Inactive)
Appointment date: 21 Jan 1987
Termination date: 01 Aug 2015
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 27 Nov 2009
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