Hauraki Gulf Investment Limited
Type: NZ Limited Company (Ltd)Hauraki Gulf Investment Limited (issued a New Zealand Business Number of 9429034777459) was started on 06 May 2005. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical). 57 Cory Road, Palm Beach, Waiheke Island had been their registered address, up to 27 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Chambers, Shale (an individual) located at Ponsonby, Auckland postcode 1011,
Dyson, Paul Robert (an individual) located at Palm Beach, Waiheke Island postcode 1081,
Dyson, Alison (a director) located at Palm Beach, Waiheke Island postcode 1081. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical & service | 27 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Dyson
Palm Beach, Waiheke Island, 1081
Address used since 19 Oct 2014 |
Director | 06 May 2005 - current |
|
Paul Robert Dyson
Palm Beach, Waiheke Island, 1081
Address used since 19 Oct 2014 |
Director | 06 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 57 Cory Road, Palm Beach, Waiheke Island, 1081 | Registered & physical | 28 Oct 2014 - 27 Mar 2018 |
| 16 Oceania Pl, Mellons Bay, Auckland | Registered & physical | 21 Mar 2006 - 28 Oct 2014 |
| 206 Bleakhouse Rd, Mellons Bay, Auckland | Registered & physical | 06 May 2005 - 21 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Shale Individual |
Ponsonby Auckland 1011 |
20 Jul 2010 - current |
|
Dyson, Paul Robert Individual |
Palm Beach Waiheke Island 1081 |
06 May 2005 - current |
|
Dyson, Alison Director |
Palm Beach Waiheke Island 1081 |
20 Jul 2010 - current |
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