General information

Huatoki Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035785446
New Zealand Business Number
1392349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Huatoki Enterprises Limited (New Zealand Business Number 9429035785446) was incorporated on 07 Oct 2003. 5 addresess are currently in use by the company: 26 Shelter Grove, Frankleigh Park, New Plymouth, 4310 (type: office, delivery). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 21 Apr 2016. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (8.33 per cent of shares), namely:
Camox Superannuation Fund (an other) located at 5 Everage Street, Moonee Ponds, Vic 3039, Australia. When considering the second group, a total of 3 shareholders hold 82.5 per cent of all shares (exactly 99 shares); it includes
Parsons, John Francis (an individual) - located at Frankleigh Park, New Plymouth,
Robinson, David Bernard (an individual) - located at Lower Hutt,
O'byrne, William (an individual) - located at Wellington. Next there is the next group of shareholders, share allotment (11 shares, 9.17%) belongs to 1 entity, namely:
Parsons, John Francis, located at Frankleigh Park, New Plymouth (an individual). "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued Huatoki Enterprises Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
26 Shelter Grove, Frankleigh Park, New Plymouth, 4310 Registered & physical & service 21 Apr 2016
26 Shelter Grove, Frankleigh Park, New Plymouth, 4310 Office & delivery & postal 06 Apr 2019
Contact info
64 6 7585838
Phone (Phone)
huatoki@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Francis Parsons
Frankleigh Park, New Plymouth, 4310
Address used since 26 Sep 2014
Director 07 Oct 2003 - current
Andrew Grant Parsons
Birkenhead, North Shore City, 0626
Address used since 10 Sep 2009
Director 07 Oct 2003 - 08 Mar 2018
Addresses
Principal place of activity
26 Shelter Grove , Frankleigh Park , New Plymouth , 4310
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 06 Oct 2014 - 21 Apr 2016
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 24 Jun 2011 - 06 Oct 2014
Level 6, 148 Victoria Street, Christchurch Physical & registered 07 Oct 2003 - 24 Jun 2011
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Camox Superannuation Fund
Other (Other)
5 Everage Street, Moonee Ponds
Vic 3039, Australia
07 Oct 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Parsons, John Francis
Individual
Frankleigh Park
New Plymouth
4310
07 Oct 2003 - current
Robinson, David Bernard
Individual
Lower Hutt
07 Oct 2003 - current
O'byrne, William
Individual
Wellington
07 Oct 2003 - current
Shares Allocation #3 Number of Shares: 11
Shareholder Name Address Period
Parsons, John Francis
Individual
Frankleigh Park
New Plymouth
4310
07 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Parsons, Andrew Grant
Individual
Birkenhead
Auckland 9
07 Oct 2003 - 27 Mar 2018
Parsons, Andrew Grant
Individual
Birkenhead
Auckland 9
07 Oct 2003 - 27 Mar 2018
Parsons, Sharon Susan
Individual
Frankleigh Park
New Plymouth
4310
07 Oct 2003 - 27 Mar 2018
Location
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