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Te Haurapa Research Labs Limited

Type: NZ Limited Company (Ltd)
9429040597645
NZBN
78591
Company Number
Registered
Company Status
20095504
GST Number
M691050
Industry classification code
Social Science - Economics, Psychology, Sociology Research Activities
Industry classification description
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
77 Young Access, Dairy Flat
Rd 2
Auckland 0992
New Zealand
Registered & physical & service address used since 10 Nov 2022

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.

Addresses

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

Contact info
64 21 1567334
05 Dec 2018 Phone
trackinman@gmail.com
01 Nov 2021 nzbn-reserved-invoice-email-address-purpose
trackinman@gmail.com
05 Dec 2018 Email
No website
Website
www.tehaurapa.co.nz
17 Mar 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Webb, Jason Lewis Rd 2
Auckland
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Ni Kerikeri
Kerikeri
0230
New Zealand
Individual Webb, Cheryl Lorraine R D 2
Silverdale
Individual Church, Aaran Bryce Kerikeri
Kerikeri
0230
New Zealand
Individual Webb, Donald Walter R D 2
Silverdale
Directors

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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