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General information

Hs Tauranga Limited

Type: NZ Limited Company (Ltd)
9429036415571
New Zealand Business Number
1224692
Company Number
Registered
Company Status

Hs Tauranga Limited (issued an NZBN of 9429036415571) was registered on 24 Jul 2002. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up to 03 Apr 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 70 shares (70% of shares), namely:
Cull, Jennifer Kate (an individual) located at Pyes Pa, Tauranga postcode 3112,
Cull, David John (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 30% of all shares (30 shares); it includes
Cull, Jennifer Kate (an individual) - located at Pyes Pa, Tauranga,
Cull, David John (an individual) - located at Pyes Pa, Tauranga. Our database was last updated on 12 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered & service 03 Apr 2020
Last updated:
Directors
Name and Address Role Period
David John Cull
Pyes Pa, Tauranga, 3112
Address used since 05 May 2008
Director 16 Aug 2002 - current
John Andrew Bagnall
Herne Bay, Auckland,
Address used since 16 Aug 2002
Director 16 Aug 2002 - 01 Jul 2009
David Raymond Courtney
Mission Bay, Auckland,
Address used since 24 Jul 2002
Director 24 Jul 2002 - 16 Aug 2002
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 20 Jan 2017 - 03 Apr 2020
39 Maungawhau Road, Epsom, Auckland, 1023 Physical & registered 29 Aug 2013 - 20 Jan 2017
Level 5, Gen-i Tower, 66 Wyndham Street, Auckland Registered & physical 16 Sep 2004 - 29 Aug 2013
14 Floor, Harbour View Building, 152 Quay Street, Auckland Registered & physical 24 Jul 2002 - 16 Sep 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Cull, Jennifer Kate
Individual 		Pyes Pa
Tauranga
3112 		29 Mar 2004 - current
Cull, David John
Individual 		Pyes Pa
Tauranga
3112 		29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Cull, Jennifer Kate
Individual 		Pyes Pa
Tauranga
3112 		29 Mar 2004 - current
Cull, David John
Individual 		Pyes Pa
Tauranga
3112 		29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Gp Holiday Shoppe Limited
Shareholder NZBN: 9429033330426
Company Number: 1953053
Entity 		17 Jul 2009 - 21 May 2013
Courtney, David Raymond
Individual 		Mission Bay
Auckland
 29 Mar 2004 - 29 Mar 2004
H S Group Limited
Shareholder NZBN: 9429036301621
Company Number: 1244633
Entity 		29 Mar 2004 - 27 Jun 2010
H S Group Limited
Shareholder NZBN: 9429036301621
Company Number: 1244633
Entity 		29 Mar 2004 - 27 Jun 2010
Gp Holiday Shoppe Limited
Shareholder NZBN: 9429033330426
Company Number: 1953053
Entity 		17 Jul 2009 - 21 May 2013
Location
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Sandman Lodge Auckland Limited
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Pinnacle Life Limited
Level 2, Gillies Avenue Office Park
Natural Source New Zealand Limited
Suite G1, 27 Gillies Avenue
Travoliday Limited
Suite G3, 27 Gillies Avenue