Hakanoa Hapu Limited, a registered company, was started on 16 May 2017. 9429046124005 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 2 directors: Keith Robert Houston - an active director whose contract started on 16 May 2017,
Gregory Ross Bartlett - an inactive director whose contract started on 16 May 2017 and was terminated on 31 Mar 2018.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 1043 River Road, Queenwood, Hamilton, 3210 (type: physical, registered).
More names used by the company, as we identified at BizDb, included: from 10 May 2017 to 21 May 2018 they were named Issacs House Limited.
A single entity owns all company shares (exactly 100 shares) - Houston Group Holdings Limited - located at 3210, Queenwood, Hamilton.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Houston Group Holdings Limited Shareholder NZBN: 9429034350133 |
Queenwood Hamilton 3210 New Zealand |
07 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carevets Holdings Limited Shareholder NZBN: 9429039685896 Company Number: 320385 |
21 May 2018 - 07 Nov 2022 | |
| Individual | Bartlett, Gregory Ross |
Flagstaff Hamilton 3210 New Zealand |
16 May 2017 - 21 May 2018 |
| Director | Houston, Keith Robert |
Queenwood Hamilton 3210 New Zealand |
16 May 2017 - 21 May 2018 |
Ultimate Holding Company
Keith Robert Houston - Director
Appointment date: 16 May 2017
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 16 May 2017
Gregory Ross Bartlett - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 31 Mar 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 16 May 2017
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