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Hawaiian Property Limited

Type: NZ Limited Company (Ltd)
9429046058331
NZBN
6263654
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 914
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 02 Oct 2019
16 Mably Court
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 13 Oct 2021

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%).

Addresses

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

Contact info
64 21 819859
Phone
michael.upton2@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Upton, Michael William O'carroll Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Upton, Nicole Renee Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

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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