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Nuestra Hacienda Limited

Type: NZ Limited Company (Ltd)
9429042071143
NZBN
5847914
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 19 Apr 2017

Nuestra Hacienda Limited was registered on 20 Nov 2015 and issued a number of 9429042071143. The registered LTD company has been supervised by 4 directors: Sonya Maria Johanna Kahn - an active director whose contract started on 20 Nov 2015,
Sonya Maria Johanna Granitzer - an active director whose contract started on 20 Nov 2015,
Scott Philip Coulter - an active director whose contract started on 26 Apr 2019,
Scott Philip Coulter - an inactive director whose contract started on 20 Nov 2015 and was terminated on 30 Nov 2015.
As stated in BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: 2 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up until 19 Apr 2017, Nuestra Hacienda Limited had been using Ground Floor, 2 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Coulter, Scott Philip (an individual) located at Welcome Bay, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kahn, Sonya Maria Johanna - located at Welcome Bay, Tauranga. Nuestra Hacienda Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: Ground Floor, 2 Cameron Road, Tauranga, 0000 New Zealand

Physical & registered address used from 20 Nov 2015 to 19 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coulter, Scott Philip Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kahn, Sonya Maria Johanna Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Granitzer, Sonya Maria Johanna Welcome Bay
Tauranga
3112
New Zealand
Individual Coulter, Scott Philip Welcome Bay
Tauranga
3112
New Zealand
Director Scott Philip Coulter Welcome Bay
Tauranga
3112
New Zealand
Directors

Sonya Maria Johanna Kahn - Director

Appointment date: 20 Nov 2015

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 20 Nov 2015


Sonya Maria Johanna Granitzer - Director

Appointment date: 20 Nov 2015

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 20 Nov 2015


Scott Philip Coulter - Director

Appointment date: 26 Apr 2019

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 26 Apr 2019


Scott Philip Coulter - Director (Inactive)

Appointment date: 20 Nov 2015

Termination date: 30 Nov 2015

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 20 Nov 2015

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