Hauraki Express Limited, a registered company, was started on 09 Jun 2014. 9429041268353 is the New Zealand Business Number it was issued. "Fishing guide service" (ANZSIC R913940) is how the company has been classified. The company has been managed by 1 director, named Peter John Bourke - an active director whose contract started on 09 Jun 2014.
Updated on 13 Feb 2022, the BizDb data contains detailed information about 1 address: Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 (types include: registered, physical).
Hauraki Express Limited had been using 5 Akaroa Street, Parnell, Auckland as their registered address up until 18 Nov 2019.
Old names for the company, as we identified at BizDb, included: from 05 Jun 2014 to 18 Jul 2016 they were called Awatea Outdoors Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally the 3rd share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
206 Whitmore Road, Rd 6, Matakana, 0986 New Zealand
Previous addresses
Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Apr 2018 to 18 Nov 2019
Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 Jun 2014 to 23 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Awatea Capital Limited Shareholder NZBN: 9429036565016 |
Rd 6 Matakana 0986 New Zealand |
09 Jun 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | George Robert Bourke |
Rd 6 Matakana 0986 New Zealand |
13 Apr 2018 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Holly Fiona Thomas |
Rd 5 Leigh 0985 New Zealand |
13 Apr 2018 - |
Peter John Bourke - Director
Appointment date: 09 Jun 2014
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 09 Jun 2014
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