General information
Huapai Developments Limited
Type: NZ Limited Company (Ltd)9429039089885
New Zealand Business Number
513647
Company Number
Registered
Company Status
Huapai Developments Limited (NZBN 9429039089885) was registered on 23 Sep 1991. 4 addresses are in use by the company: 33B Golden Hills Drive, Pauanui, 3579 (type: registered, service). 172 Lloyd Road, Rd 3, Albany had been their physical address, up until 29 Jul 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Campbell Crawford Trustee Co. Limited (an entity) located at Pauanui postcode 3579. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 172 Lloyd Road, Rd 3, Albany, 0793 | Registered & physical & service | 29 Jul 2013 |
| 33b Golden Hills Drive, Pauanui, 3579 | Registered & service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Shand Crawford
Pauanui, 3579
Address used since 21 Jul 2023
Rd 3, Albany, 0793
Address used since 19 Jul 2013 |
Director | 23 Sep 1991 - current |
|
Sandra Crawford
Riverhead, Auckland West,
Address used since 01 Jun 2005 |
Director | 23 Sep 1991 - 07 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 172 Lloyd Road, Rd 3, Albany, 0793 | Physical & registered | 24 Jul 2012 - 29 Jul 2013 |
| 2 Bannings Way, Hobsonville, Auckland, 0618 | Physical | 02 Aug 2011 - 24 Jul 2012 |
| 172 Lloyd Road, Riverhead, Auckland West | Physical | 30 Jun 2005 - 02 Aug 2011 |
| 172 Ridge Road, Riverhead | Physical | 07 Aug 2003 - 30 Jun 2005 |
| Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu | Registered | 28 Feb 1997 - 24 Jul 2012 |
| 250 State Highway 16, Kumeu | Registered | 28 Feb 1997 - 28 Feb 1997 |
| 115 Station Road, Huapai | Physical | 10 Nov 1996 - 07 Aug 2003 |
| 250 State Highway 16, Kumeu | Physical | 10 Nov 1996 - 10 Nov 1996 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell Crawford Trustee Co. Limited Shareholder NZBN: 9429051479961 Entity (NZ Limited Company) |
Pauanui 3579 |
21 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Peter William Individual |
Kumeu Auckland West |
29 Jul 2004 - 21 Jul 2023 |
|
Crawford, Campbell Shand Individual |
Pauanui 3579 |
23 Sep 1991 - 21 Jul 2023 |
|
Crawford, Campbell Shand Individual |
Rd 3 Albany 0793 |
23 Sep 1991 - 21 Jul 2023 |
|
Crawford, Sandra Margaret Individual |
Riverhead Auckland West |
23 Sep 1991 - 18 Oct 2010 |
|
Crawford, Sandra Margaret Individual |
Riverhead Auckland West |
23 Sep 1991 - 18 Oct 2010 |
|
Maxwell, Peter Mark Individual |
Torbay North Shore |
23 Sep 1991 - 27 Jun 2010 |
Location
Companies nearby
 |
Silica Building Products Limited 172 Lloyd Road |
|
For Earth Limited 172 Lloyd Road |
|
New Waste Products Limited 172 Lloyd Road |
|
Campbell Crawford Limited 172 Lloyd Road |
|
Roofing Revolution Limited 172 Lloyd Road |
|
Gcm Enviro NZ Limited 172 Lloyd Road |