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Hunua 51 Limited

Type: NZ Limited Company (Ltd)
9429042076414
NZBN
5850142
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 27 Nov 2015

Hunua 51 Limited was incorporated on 27 Nov 2015 and issued a New Zealand Business Number of 9429042076414. The registered LTD company has been supervised by 3 directors: Thomas Roger Trounson Battersby - an active director whose contract began on 27 Nov 2015,
Russell Leslie Heenan - an active director whose contract began on 27 Nov 2015,
Aaron Toresen - an active director whose contract began on 27 Nov 2015.
According to our data (last updated on 08 Mar 2024), the company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Nzl17 No.2 Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Battersby, Thomas Roger Trounson - located at Half Moon Bay, Auckland.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Heenan, Russell Leslie, located at Clevedon, Papakura (a director). Hunua 51 Limited is categorised as "Investment - commercial property" (business classification L671230).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Nzl17 No.2 Limited
Shareholder NZBN: 9429046523914
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Battersby, Thomas Roger Trounson Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Heenan, Russell Leslie Clevedon
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Snz Trustee Limited
Shareholder NZBN: 9429041995600
Company Number: 5800773
Individual Toresen, Aaron Bartholomew Rd 5
Clevedon
2585
New Zealand
Entity Nzl17 Limited
Shareholder NZBN: 9429041541548
Company Number: 5535245
188 Quay Street
Auckland
1010
New Zealand
Individual Toresen, Nichola May Rd 5
Clevedon
2585
New Zealand
Individual Spithill, James Arthur Auckland
1010
New Zealand
Entity Snz Trustee Limited
Shareholder NZBN: 9429041995600
Company Number: 5800773
Entity Nzl17 Limited
Shareholder NZBN: 9429041541548
Company Number: 5535245
188 Quay Street
Auckland
1010
New Zealand
Individual Franklin, Joshua Remuera
Auckland
1050
New Zealand
Directors

Thomas Roger Trounson Battersby - Director

Appointment date: 27 Nov 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 27 Nov 2015


Russell Leslie Heenan - Director

Appointment date: 27 Nov 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 18 Nov 2020

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 11 Jun 2020

Address: Clevedon, Papakura, 2585 New Zealand

Address used since 27 Nov 2015


Aaron Toresen - Director

Appointment date: 27 Nov 2015

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 27 Nov 2015

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