General information

Huia Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429034246535
New Zealand Business Number
1786181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93048830
GST Number
L671230 - Investment - Commercial Property L671150 - Investment - Residential Property A013210 - Kiwifruit Growing
Industry classification codes with description

Huia Bay Holdings Limited (issued an NZBN of 9429034246535) was launched on 14 Mar 2006. 5 addresess are currently in use by the company: 95 Elmwood Road, Aongatete, Katikati, 3178 (type: delivery, postal). 20 Kiwi Esplanade, Mangere Bridge, Auckland had been their physical address, up to 15 Dec 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Sherwin, Peter John (an individual) located at Rd 2, Katikati postcode 3178. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Lambert, Hana-Maree (an individual) - located at Rd 2, Katikati. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Sherwin, Peter John, located at Rd 2, Katikati (an individual),
Lambert, Hana-Maree, located at Rd 2, Katikati (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Huia Bay Holdings Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
95 Elmwood Road, Aongatete, Katikati, 3178 Registered & physical & service 15 Dec 2015
95 Elmwood Road, Aongatete, Katikati, 3178 Delivery & postal & office 04 Jul 2019
Contact info
64 27 5743757
Phone (Phone)
peter.sherwin@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter.sherwin@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hana-maree Lambert
Aongatete, Katikati, 3178
Address used since 07 Dec 2015
Director 14 Mar 2006 - current
Peter John Sherwin
Aongatete, Katikati, 3178
Address used since 07 Dec 2015
Director 14 Mar 2006 - current
Addresses
Principal place of activity
95 Elmwood Road , Aongatete , Katikati , 3178
Previous address Type Period
20 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 Physical & registered 01 Feb 2008 - 15 Dec 2015
4 Kilgour Tce, Huia, Auckland 1007 Physical & registered 14 Mar 2006 - 01 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sherwin, Peter John
Individual
Rd 2
Katikati
3178
14 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lambert, Hana-maree
Individual
Rd 2
Katikati
3178
14 Mar 2006 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Sherwin, Peter John
Individual
Rd 2
Katikati
3178
14 Mar 2006 - current
Lambert, Hana-maree
Individual
Rd 2
Katikati
3178
14 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Hana-maree Lambert, Peter Sherwin And
Individual
Rd 2
Katikati
3178
01 Apr 2016 - 01 Apr 2016
Location
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