Huracan Holdings Limited
Type: NZ Limited Company (Ltd)Huracan Holdings Limited (issued an NZ business identifier of 9429041251973) was registered on 29 May 2014. 3 addresses are currently in use by the company: 98 Opanuku Road, Henderson Valley, Auckland, 0612 (type: physical, registered). Level 14, 191 Queens Street, Auckland had been their registered address, up to 19 Nov 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Huracan Holdings Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Neil Avenue, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) | 23 Nov 2016 |
| 98 Opanuku Road, Henderson Valley, Auckland, 0612 | Physical & registered & service | 19 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Sutherland
Henderson Valley, Auckland, 0612
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
| 98 Opanuku Road , Henderson Valley , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queens Street, Auckland, 1010 | Registered | 04 Dec 2017 - 19 Nov 2019 |
| 98 Opanuku Road, Henderson Valley, Auckland, 0612 | Physical | 01 Dec 2016 - 19 Nov 2019 |
| Level 7, Crombie Lockwood Tower, 191 Queens Street, Auckland, 1010 | Registered | 29 May 2014 - 04 Dec 2017 |
| Level 7, Crombie Lockwood Tower, 191 Queens Street, Auckland, 1010 | Physical | 29 May 2014 - 01 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
29 May 2014 - current |
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