Hauora Tasman Holdings Limited was registered on 09 Oct 2014 and issued a number of 9429041448212. The removed LTD company has been run by 2 directors: Simon Eddy - an active director whose contract started on 09 Oct 2014,
Kathy Gong - an active director whose contract started on 26 Feb 2022.
According to BizDb's database (last updated on 25 Aug 2023), this company filed 1 address: 22-28 Custom Street East, Auckland, 1010 (category: registered, service).
Up until 23 May 2019, Hauora Tasman Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
BizDb found other names for this company: from 09 Oct 2014 to 01 Mar 2022 they were named Eddy Ap Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kgl Pty Ltd (an other) located at Shop 2 17-19 Macarthur Street, Ultimo, Nsw postcode 2007.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Eddy, Simon - located at Mosgiel. Hauora Tasman Holdings Limited was classified as "Investment company operation" (business classification K624050).
Previous address
Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Oct 2014 to 23 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Kgl Pty Ltd |
Shop 2 17-19 Macarthur Street Ultimo, Nsw 2007 Australia |
01 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Eddy, Simon |
Mosgiel 9024 New Zealand |
09 Oct 2014 - |
Simon Eddy - Director
Appointment date: 09 Oct 2014
Address: Mosgiel, 9024 New Zealand
Address used since 05 Sep 2017
Address: Dalmore, Dunedin, 9010 New Zealand
Address used since 24 Jun 2015
Kathy Gong - Director
Appointment date: 26 Feb 2022
Address: Neutral Bay, Nsw, 2089 Australia
Address used since 26 Feb 2022
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