General information

Hauraki Management Services Limited

Type: NZ Limited Company (Ltd)
9429039842015
New Zealand Business Number
273932
Company Number
Registered
Company Status

Hauraki Management Services Limited (issued an NZ business number of 9429039842015) was incorporated on 22 Oct 1985. 2 addresses are in use by the company: C/- 71 Albatross Road, Red Beach, Auckland, 0932 (type: physical, registered). 41-43 Paul Matthews Drive, Albany, Auckland had been their registered address, until 01 Aug 2018. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Price, Liam Thomas (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50.1 per cent of all shares (exactly 501 shares); it includes
Price, Grant Donald (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (497 shares, 49.7%) belongs to 1 entity, namely:
Price, Christine Marie, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
C/- 71 Albatross Road, Red Beach, Auckland, 0932 Physical & registered & service 01 Aug 2018
Directors
Name and Address Role Period
Grant Donald Price
Remuera, Auckland, 1050
Address used since 24 Jul 2018
Albany, Auckland, 0632
Address used since 16 Feb 2015
Director 30 Oct 1992 - current
Stephen John Price
Thames,
Address used since 21 Feb 1989
Director 21 Feb 1989 - 01 Mar 2008
Addresses
Previous address Type Period
41-43 Paul Matthews Drive, Albany, Auckland, 0632 Registered & physical 24 Feb 2015 - 01 Aug 2018
2 Hasbury Avenue, Epsom, Auckland Physical & registered 28 Apr 2000 - 28 Apr 2000
117 Wheturangi Road, Epsom, Auckland Physical & registered 28 Apr 2000 - 24 Feb 2015
8 Philson Terrace, Browns Bay, Auckland 10 Registered 11 Oct 1996 - 28 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Price, Liam Thomas
Individual
Remuera
Auckland
1050
22 Oct 1985 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Price, Grant Donald
Individual
Remuera
Auckland
1050
22 Oct 1985 - current
Shares Allocation #3 Number of Shares: 497
Shareholder Name Address Period
Price, Christine Marie
Individual
Remuera
Auckland
1050
22 Oct 1985 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Price, Jack Kenneth
Individual
Remuera
Auckland
1050
22 Oct 1985 - current
Location
Companies nearby
Filtermaster (nz) Limited
45-47 Paul Matthews Road
Smart Interiors Limited
49 Paul Matthews Road
Lj & Kp Holding Limited
49 Paul Matthews Road
Medi'ray New Zealand Limited
53-55 Paul Matthews Road
Marops Limited
Unit A1, 12 Saturn Place
Chandler Resources Limited
Unit 7, 43 Omega Street