General information

Huakai NZ Limited

Type: NZ Limited Company (Ltd)
9429036432837
New Zealand Business Number
1221658
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451120 - Coffee Shops
Industry classification codes with description

Huakai Nz Limited (issued an NZ business number of 9429036432837) was incorporated on 25 Jun 2002. 11 addresess are in use by the company: 2 Thornton Road, Milford, Auckland, 0620 (type: registered, service). 76 Victoria Road, Devonport, Auckland had been their registered address, up until 19 Sep 2018. Huakai Nz Limited used other names, namely: Sine Nz Limited from 25 Jun 2002 to 06 Apr 2009. 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:
Grotrian, Hamish Michael (an individual) located at Milford, Auckland postcode 0620. "Coffee shops" (business classification H451120) is the classification the ABS issued Huakai Nz Limited. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
11 High Street, Devonport, Auckland, 0624 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Sep 2018
11 High Street, Devonport, Auckland, 0624 Physical & registered & service 19 Sep 2018
Po Box 32089, Devonport, 0744 Postal 02 Sep 2019
11 High Street, Devonport, Auckland, 0624 Office & delivery 02 Sep 2019
Contact info
64 21 377484
Phone (Phone)
hamish@pavilionarchitecture.co
Email (nzbn-reserved-invoice-email-address-purpose)
hamish@pavilionarchitecture.co
Email
No website
Website
www.aotearoacoffee.nz
Website
Directors
Name and Address Role Period
Hamish Michael Grotrian
Milford, Auckland, 0620
Address used since 29 Jan 2023
Devonport, Auckland, 0624
Address used since 11 Sep 2018
Devonport, Auckland, 0624
Address used since 03 Sep 2013
Director 25 Jun 2002 - current
Sarah Grotrian
Devopnort, Auckland, 0624
Address used since 03 Sep 2013
Director 01 Aug 2006 - 18 Oct 2017
Addresses
Other active addresses
Type Used since
11 High Street, Devonport, Auckland, 0624 Office & delivery 02 Sep 2019
2 Thornton Road, Milford, Auckland, 0620 Records & shareregister 29 Jan 2023
2 Thornton Road, Milford, Auckland, 0620 Registered & service 07 Feb 2023
Principal place of activity
11 High Street , Devonport , Auckland , 0624
Previous address Type Period
76 Victoria Road, Devonport, Auckland, 0624 Registered & physical 09 Sep 2016 - 19 Sep 2018
Co4, 74d France Street, Newton, Auckland Physical & registered 21 Nov 2005 - 09 Sep 2016
5c Churton Street, Parnell, Auckland Physical & registered 25 Jun 2002 - 21 Nov 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Grotrian, Hamish Michael
Individual
Milford
Auckland
0620
25 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Grotrian, Sarah Christine
Individual
Devonport
Auckland
0624
15 May 2007 - 18 Oct 2017
Wellpark Trustees No.7 Limited
Shareholder NZBN: 9429030620919
Company Number: 3889739
Entity
03 Dec 2013 - 01 Sep 2016
Riley, Matthew John
Individual
Devonport
Auckland
0624
03 Dec 2013 - 31 Aug 2015
Wellpark Trustees No.7 Limited
Shareholder NZBN: 9429030620919
Company Number: 3889739
Entity
03 Dec 2013 - 01 Sep 2016
Location
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