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Hauraki Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429041357941
NZBN
5419766
Company Number
Removed
Company Status
168082595
Australian Company Number
Current address
145 Kitchener Road
Milford
North Shore City 0620
New Zealand
Service address used since 07 Aug 2014
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered address used since 07 Jun 2022

Hauraki Australia Pty Limited, a removed company, was launched on 07 Aug 2014. 9429041357941 is the NZ business identifier it was issued. This company has been managed by 11 directors: Kirk Brian Hardy - an active director whose contract started on 07 Aug 2014,
Vicki Anne Brayshaw - an active director whose contract started on 07 Aug 2014,
Vicki Anne Dobson - an active director whose contract started on 07 Aug 2014,
Kirk Brian Hardy - an active director whose contract started on 07 Aug 2014,
Sean Anthony Parsons - an active person authorised for service whose contract started on 07 Aug 2014.
Updated on 26 Apr 2023, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
145 Kitchener Road, Milford, North Shore City, 0620 (service address).
Hauraki Australia Pty Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address until 07 Jun 2022.
More names for the company, as we identified at BizDb, included: from 07 Aug 2014 to 02 Jun 2021 they were called Tdda Australia Pty Limited.

Addresses

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 20 Jun 2016 to 07 Jun 2022

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered address used from 07 Aug 2014 to 20 Jun 2016

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 04 Aug 2022

Country of origin: AU

Directors

Kirk Brian Hardy - Director

Appointment date: 07 Aug 2014

Address: 9 Byron Avenue, Takapuna, Auckland, New Zealand

Address used since 07 Aug 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Aug 2014


Vicki Anne Brayshaw - Director

Appointment date: 07 Aug 2014

Address: Karrinyup Wa 6018, Australia

Address used since 07 Aug 2014


Vicki Anne Dobson - Director

Appointment date: 07 Aug 2014

Address: Karrinyup Wa 6018, Australia

Address used since 07 Aug 2014


Kirk Brian Hardy - Director

Appointment date: 07 Aug 2014

Address: 0793, New Zealand, New Zealand

Address used since 07 Aug 2014


Sean Anthony Parsons - Person Authorised for Service

Appointment date: 07 Aug 2014

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 07 Aug 2014


Sean Anthony Parsons - Person Authorised For Service

Appointment date: 07 Aug 2014

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 07 Aug 2014

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 07 Aug 2014


Callum James Macdonald - Director

Appointment date: 05 May 2017

Address: Hauraki, Auckland, New Zealand

Address used since 12 May 2017


James Doyle - Director

Appointment date: 21 Oct 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 03 Nov 2020


Nicholas Lovegrove - Director (Inactive)

Appointment date: 02 Oct 2018

Termination date: 21 Oct 2020

Address: Kohimarama, Auckland, New Zealand

Address used since 30 Apr 2019


Jeremy Austin Carr - Director (Inactive)

Appointment date: 17 Jul 2017

Termination date: 02 Oct 2018

Address: Parnell, Auckland, New Zealand

Address used since 19 Jul 2017


Yolande Ellis - Director (Inactive)

Appointment date: 04 Aug 2014

Termination date: 05 May 2017

Address: Mairangi Bay, Auckland, New Zealand

Address used since 17 Sep 2014

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