General information

Hauraki Homes Limited

Type: NZ Limited Company (Ltd)
9429031621274
New Zealand Business Number
2436350
Company Number
Registered
Company Status

Hauraki Homes Limited (issued an NZ business number of 9429031621274) was started on 01 Apr 2010. 1 address is currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 604B Port Road, Whangamata, Whangamata had been their registered address, until 21 May 2020. Hauraki Homes Limited used other names, namely: Glw8 Limited from 01 Apr 2010 to 30 Aug 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hayley Leach (an individual) located at Rd 1, Whangamata postcode 3691. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Justin Leach (an individual) - located at Whangamata, Whangamata. The Businesscheck data was last updated on 15 Apr 2022.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 21 May 2020
Directors
Name and Address Role Period
Justin Shane Leach
Whangamata, Whangamata, 3620
Address used since 12 Oct 2015
Rd 1, Whangamata, 3691
Address used since 01 May 2019
Director 30 Aug 2010 - current
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 30 Aug 2010
Addresses
Previous address Type Period
604b Port Road, Whangamata, Whangamata, 3620 Registered 08 Nov 2016 - 21 May 2020
604b Port Road, Whangamata, 3620 Physical 20 Oct 2015 - 21 May 2020
34 Rosemont Road, Waihi, Waihi, 3610 Registered 09 Oct 2014 - 08 Nov 2016
100 Mary Road, Whangamata, Whangamata, 3620 Physical 25 Oct 2013 - 20 Oct 2015
111 Sylvia Road, Whangamata, Whangamata, 3620 Physical 08 Sep 2010 - 25 Oct 2013
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 01 Apr 2010 - 09 Oct 2014
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Physical 01 Apr 2010 - 08 Sep 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hayley Marie Leach
Individual
Rd 1
Whangamata
3691
07 Sep 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Justin Shane Leach
Individual
Whangamata
Whangamata
3620
31 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Karen Elizabeth Vigus
Individual
Waihi
01 Apr 2010 - 31 Aug 2010
Location
Companies nearby