General information

Hapimana Properties Limited

Type: NZ Limited Company (Ltd)
9429035081678
New Zealand Business Number
1576411
Company Number
Registered
Company Status

Hapimana Properties Limited (issued an NZ business identifier of 9429035081678) was started on 19 Nov 2004. 4 addresses are currently in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). Level 7, West Plaza Building, Cnr Fanshawe and Albert Sts, Auckland had been their registered address, up to 22 Oct 2008. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Oceania Attractions Limited (an entity) located at Parnell, Auckland postcode 1010. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
125 The Strand, Parnell, Auckland, 1010 Registered & physical & service 22 Oct 2008
5a 125 The Strand, Parnell, Auckland, 1010 Registered & service 28 Sep 2023
Directors
Name and Address Role Period
Peter Franz Kraus
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019
Hansen Rd, Rd1 Kerikeri, 0294
Address used since 30 Oct 2015
Director 19 Nov 2004 - current
Kim Ronald Hegan
Sandringham, Auckland, 1025
Address used since 30 Oct 2015
Director 19 Nov 2004 - current
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 19 Nov 2004
Director 19 Nov 2004 - current
Addresses
Previous address Type Period
Level 7, West Plaza Building, Cnr Fanshawe And Albert Sts, Auckland Registered & physical 19 Nov 2004 - 22 Oct 2008
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Oceania Attractions Limited
Shareholder NZBN: 9429035625797
Entity (NZ Limited Company)
Parnell
Auckland
1010
19 Nov 2004 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Whyte Adder No 3 Limited
Type Ltd
Ultimate Holding Company Number 471597
Country of origin NZ
Location
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