General information

Hautapu Hire Limited

Type: NZ Limited Company (Ltd)
9429030986848
New Zealand Business Number
3510212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107505938
GST Number
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Hautapu Hire Limited (New Zealand Business Number 9429030986848) was started on 12 Aug 2011. 3 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their registered address, until 22 Mar 2021. 200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.5% of shares), namely:
Kibby, Seton John (a director) located at Rd 4, Cambridge postcode 3496. In the second group, a total of 3 shareholders hold 99.5% of all shares (exactly 199 shares); it includes
Lewislegal Trustees 2008 Limited (an entity) - located at Cambridge,
Kibby, Paula Margaret (an individual) - located at Rd 4, Cambridge,
Kibby, Seton John (a director) - located at Rd 4, Cambridge. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the classification the Australian Bureau of Statistics issued to Hautapu Hire Limited. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
Po Box 242, Cambridge, Cambridge, 3450 Postal 06 Nov 2019
Level One, 53 King Street, Frankton, Hamilton, 3204 Registered & physical & service 22 Mar 2021
Contact info
64 27 4731266
Phone (Phone)
office@hautapuhire.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@hautapuhire.co.nz
Email
www.hautapuhire.co.nz
Website
Directors
Name and Address Role Period
Seton John Kibby
Rd 4, Cambridge, 3496
Address used since 01 Oct 2020
Rd 3, Hamilton, 3283
Address used since 01 Oct 2014
Director 12 Aug 2011 - current
Robert Gordon Schwarz
Rd 7, Hamilton, 3287
Address used since 12 Aug 2011
Director 12 Aug 2011 - 30 Oct 2012
Addresses
Principal place of activity
314 Aspin Road , Rd 4 , Cambridge , 3496
Previous address Type Period
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical 12 Aug 2011 - 22 Mar 2021
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kibby, Seton John
Director
Rd 4
Cambridge
3496
12 Aug 2011 - current
Shares Allocation #2 Number of Shares: 199
Shareholder Name Address Period
Lewislegal Trustees 2008 Limited
Shareholder NZBN: 9429032929867
Entity (NZ Limited Company)
Cambridge
31 Oct 2011 - current
Kibby, Paula Margaret
Individual
Rd 4
Cambridge
3496
31 Oct 2011 - current
Kibby, Seton John
Director
Rd 4
Cambridge
3496
12 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Schwarz, Robert Gordon
Individual
Rd 7
Hamilton
3287
12 Aug 2011 - 17 Dec 2012
Robert Gordon Schwarz
Director
Rd 7
Hamilton
3287
12 Aug 2011 - 17 Dec 2012
Location
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