Hawaiian Property Limited, a registered company, was started on 04 Apr 2017. 9429046058331 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been managed by 2 directors: Nicole Renee Upton - an active director whose contract began on 04 Apr 2017,
Michael William O'carroll Upton - an active director whose contract began on 04 Apr 2017.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 16 Mably Court, Stanmore Bay, Whangaparaoa, 0932 (registered address),
16 Mably Court, Stanmore Bay, Whangaparaoa, 0932 (physical address),
16 Mably Court, Stanmore Bay, Whangaparaoa, 0932 (service address),
Po Box 914, Whangaparaoa, Whangaparaoa, 0943 (postal address) among others.
Hawaiian Property Limited had been using 43 Hawaiian Parade, Arkles Bay, Whangaparaoa as their registered address up to 13 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
43 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 New Zealand
Previous address
Address #1: 43 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 04 Apr 2017 to 13 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Upton, Michael William O'carroll |
Arkles Bay Whangaparaoa 0932 New Zealand |
04 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Upton, Nicole Renee |
Arkles Bay Whangaparaoa 0932 New Zealand |
04 Apr 2017 - |
Nicole Renee Upton - Director
Appointment date: 04 Apr 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Oct 2021
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 04 Apr 2017
Michael William O'carroll Upton - Director
Appointment date: 04 Apr 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Oct 2021
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 04 Apr 2017
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