General information
Hauraki Insurances Limited
Type: NZ Limited Company (Ltd)9429039586643
New Zealand Business Number
351068
Company Number
Registered
Company Status
Hauraki Insurances Limited (issued an NZBN of 9429039586643) was started on 02 Feb 1988. 2 addresses are currently in use by the company: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 15 Sep 2017. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Cairns, Lorraine (an individual) located at Army Bay, Whangaparaoa postcode 0930. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 15 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Cairns
Army Bay, Whangaparaoa, 0930
Address used since 18 Aug 2017
Hauraki, Auckland, 0622
Address used since 01 Sep 2016 |
Director | 28 Nov 1991 - current |
|
Robert Leslie Cairns
Hauraki, Auckland, 0622
Address used since 01 Sep 2016 |
Director | 28 Nov 1991 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 10 Oct 2012 - 15 Sep 2017 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 16 Sep 2003 - 10 Oct 2012 |
| C/- Christmas Gouwland Limited, 2nd Floor 29 Union Street, Auckland City | Physical | 01 Sep 2001 - 01 Sep 2001 |
| 29 Union Street, Auckland | Registered | 20 Aug 2000 - 16 Sep 2003 |
| 29 Union Street, Auckland | Physical | 20 Aug 2000 - 01 Sep 2001 |
| 29 Union Street, Auckland | Registered | 07 Jun 1994 - 20 Aug 2000 |
| 24 Sprott Road, Kohimarama | Registered | 06 Dec 1993 - 07 Jun 1994 |
| 1st Floor Spicer And Oppenheim, 17 Anzac St, Takapuna, Auckland | Registered | 19 Nov 1993 - 06 Dec 1993 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
13 Jul 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Lorraine Individual |
Army Bay Whangaparaoa 0930 |
02 Feb 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Robert Leslie Individual |
Hauraki Auckland 0622 |
02 Feb 1988 - 13 Jul 2018 |
Location
Companies nearby
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Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |