General information

Hauraki Express Limited

Type: NZ Limited Company (Ltd)
9429041268353
New Zealand Business Number
5281141
Company Number
Registered
Company Status
R913940 - Fishing Guide Service
Industry classification codes with description

Hauraki Express Limited (New Zealand Business Number 9429041268353) was started on 09 Jun 2014. 1 address is currently in use by the company: Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, physical). 5 Akaroa Street, Parnell, Auckland had been their registered address, up to 18 Nov 2019. Hauraki Express Limited used other names, namely: Awatea Outdoors Limited from 05 Jun 2014 to 18 Jul 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Awatea Capital Limited (an entity) located at Rd 6, Matakana postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
George Bourke (an individual) - located at Rd 6, Matakana. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Holly Thomas, located at Rd 5, Leigh (an individual). "Fishing guide service" (business classification R913940) is the category the Australian Bureau of Statistics issued Hauraki Express Limited. The Businesscheck information was updated on 13 Feb 2022.

Current address Type Used since
Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 Registered & physical 18 Nov 2019
Contact info
64 27 6646644
Phone (Phone)
Holly@haurakiexpress.co.nz
Email
Www.haurakiexpress.co.nz
Website
Directors
Name and Address Role Period
Peter John Bourke
Rd 6, Warkworth, 0986
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
Addresses
Principal place of activity
206 Whitmore Road , Rd 6 , Matakana , 0986
Previous address Type Period
5 Akaroa Street, Parnell, Auckland, 1052 Registered & physical 23 Apr 2018 - 18 Nov 2019
Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 Physical & registered 09 Jun 2014 - 23 Apr 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Awatea Capital Limited
Shareholder NZBN: 9429036565016
Entity (NZ Limited Company)
Rd 6
Matakana
0986
09 Jun 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
George Robert Bourke
Individual
Rd 6
Matakana
0986
13 Apr 2018 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Holly Fiona Thomas
Individual
Rd 5
Leigh
0985
13 Apr 2018 - current
Location
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