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Hauraki Express Limited

Type: NZ Limited Company (Ltd)
9429041268353
NZBN
5281141
Company Number
Registered
Company Status
R913940
Industry classification code
Fishing Guide Service
Industry classification description
Current address
Suite 4, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 18 Nov 2019

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.

Addresses

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

Contact info
64 27 6646644
Phone
Holly@haurakiexpress.co.nz
Email
Www.haurakiexpress.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Awatea Capital Limited
Shareholder NZBN: 9429036565016
Rd 6
Matakana
0986
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual George Robert Bourke Rd 6
Matakana
0986
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Holly Fiona Thomas Rd 5
Leigh
0985
New Zealand
Directors

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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