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General information

Huapai Tavern Limited

Type: NZ Limited Company (Ltd)
9429037999520
New Zealand Business Number
875406
Company Number
Registered
Company Status

Huapai Tavern Limited (issued a business number of 9429037999520) was started on 17 Sep 1997. 2 addresses are currently in use by the company: 301 State Highway 16, Huapai, Auckland, 0810 (type: registered, physical). Cook Morris Quinn, Main Street, Westgate Shopping Centre, Auckland had been their registered address, up to 01 Aug 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Neil, Murray Herbert (an individual) located at Huapai, Auckland West postcode 0810. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Neils Taverns (Ohaupo) Limited (an entity) - located at Huapai, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Neil, Gail Patricia, located at Huapai, Auckland West (an individual). Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
301 State Highway 16, Huapai, Auckland, 0810 Registered & physical & service 01 Aug 2018
Last updated:
Directors
Name and Address Role Period
Gail Patricia Neil
State Highway 16, Huapai, 0810
Address used since 02 Jun 2016
Director 04 Dec 2000 - current
Murray Herbert Neil
State Highway 16, Huapai, 0810
Address used since 02 Jun 2016
Director 04 Dec 2000 - current
Bruce Clive Mcginty
State Highway 16, Huapai,
Address used since 17 Sep 1997
Director 17 Sep 1997 - 04 Dec 2000
Michael Leonard George Klein
State Highway 16, Huapai,
Address used since 17 Sep 1997
Director 17 Sep 1997 - 02 May 2000
Addresses
Previous address Type Period
Cook Morris Quinn, Main Street, Westgate Shopping Centre, Auckland, 0657 Registered & physical 10 Aug 2010 - 01 Aug 2018
C/- Castle Brown, Level 4, 19 Morgan Street, Newmarket Physical 27 Jun 2001 - 27 Jun 2001
C/- Castle Brown, Level 4, 19 Morgan Street, Newmarket Registered 27 Jun 2001 - 10 Aug 2010
Smith & Partners, 20 Matua Road, Kumeu Physical 27 Jun 2001 - 10 Aug 2010
Smith & Partners, 20 Matua Road, Huapai Registered 27 Jun 2001 - 27 Jun 2001
C/- Castle Brown, Level 4, 19 Morgan Street, Newmarket Registered 11 Apr 2000 - 27 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Neil, Murray Herbert
Individual 		Huapai
Auckland West
0810 		04 Jul 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Neils Taverns (ohaupo) Limited
Shareholder NZBN: 9429039806697
Entity (NZ Limited Company) 		Huapai
Auckland
0810 		17 Sep 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neil, Gail Patricia
Individual 		Huapai
Auckland West
0810 		04 Jul 2006 - current
Location
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