Hauraki Civil Engineering Limited
Type: NZ Limited Company (Ltd)Hauraki Civil Engineering Limited (issued a business number of 9429035270836) was launched on 17 Aug 2004. 4 addresses are currently in use by the company: Apartment 913 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, service). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up until 10 Sep 2020. Hauraki Civil Engineering Limited used more aliases, namely: Wharara Consulting Limited from 12 Aug 2008 to 12 Feb 2010, Wharara Property Investments Limited (17 Aug 2004 to 12 Aug 2008). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Clubb, Frederick George (a director) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & service & registered | 10 Sep 2020 |
| Apartment 913 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & service | 04 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederick George Clubb
Ponsonby, Auckland, 1011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Howard Taylor
Auckland Central, Auckland, 1010
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Louis Clubb
Ohinemutu, Rotorua, 3010
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Howard Taylor
Auckland Central, Auckland, 1010
Address used since 02 Sep 2020
Auckland Central, Auckland, 1010
Address used since 28 Sep 2015
Auckland Central, Auckland, 1010
Address used since 11 Aug 2018 |
Director | 17 Aug 2004 - 02 Jun 2021 |
|
Repeka Haurua
Ponsonby, Auckland, 1011
Address used since 02 Aug 2012 |
Director | 02 Aug 2012 - 01 Apr 2017 |
|
Repeka Haurua
Auckland,
Address used since 17 Aug 2004 |
Director | 17 Aug 2004 - 01 Dec 2009 |
|
Frederick George Wharara Clubb
Ponsonby, Auckland, 1011
Address used since 17 Aug 2004 |
Director | 17 Aug 2004 - 17 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical | 10 Oct 2018 - 10 Sep 2020 |
| Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered | 20 Aug 2018 - 10 Sep 2020 |
| Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical | 14 Nov 2016 - 10 Oct 2018 |
| Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered | 14 Nov 2016 - 20 Aug 2018 |
| 1 Cowan Street, Ponsonby, Auckland, 1011 | Physical | 10 Aug 2005 - 14 Nov 2016 |
| 1 Cowan Street, Ponsonby, Auckland, 1011 | Registered | 22 Feb 2005 - 14 Nov 2016 |
| C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered | 17 Aug 2004 - 22 Feb 2005 |
| C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical | 17 Aug 2004 - 10 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clubb, Frederick George Director |
Ponsonby Auckland 1011 |
24 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pareraukawa, Oteria Individual |
Auckland Central Auckland 1010 |
20 Jan 2023 - 24 Oct 2023 |
|
Clubb, Fred Individual |
Ponsonby Auckland 1011 |
02 Aug 2012 - 20 Jan 2023 |
|
Taylor, Howard Individual |
Auckland Central Auckland 1010 |
25 Aug 2010 - 02 Jun 2021 |
|
Clubb, Frederick George Wharara Individual |
Ponsonby Auckland |
17 Aug 2004 - 27 Jun 2010 |
|
Clubb, Fred Individual |
Ponsonby Auckland 1011 |
02 Aug 2012 - 20 Jan 2023 |
|
Repeka Haurua & Howard Taylor Other |
26 Nov 2009 - 25 Aug 2010 | |
|
Null - Repeka Haurua & Howard Taylor Other |
26 Nov 2009 - 25 Aug 2010 |
 |
Miko Asia Limited Apartment 3403, 1 Courthouse Lane |
|
Yorkville Properties Limited Apartment 3404, 1 Courthouse Lane |
|
East Finchley Properties Limited 3404/1 Courthouse Lane |
|
Zhivago Properties Limited Apartment 3404, 1 Courthouse Lane |
|
Primo Italiano Limited 1 Courthouse Lane |
|
Purdue Properties Limited Apartment 3404, 1 Courthouse Lane |