General information
Hauparu Holdings Limited
Type: NZ Limited Company (Ltd)9429035425649
New Zealand Business Number
1507018
Company Number
Registered
Company Status
Hauparu Holdings Limited (New Zealand Business Number 9429035425649) was started on 22 Apr 2004. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 04 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tassell, Marie Antionette (a director) located at Glenholme, Rotorua postcode 3010. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Holland Street, Glenholme, Rotorua, 3010 | Service & physical | 02 Jun 2017 |
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 04 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marie Antionette Tassell
Glenholme, Rotorua, 3010
Address used since 06 Jun 2013 |
Director | 22 Apr 2004 - current |
|
Maree Tassell
Glenholme, Rotorua, 3010
Address used since 06 Jun 2013 |
Director | 22 Apr 2004 - current |
|
Gerald Mortimer
Pomare, Rotorua, 3015
Address used since 25 May 2018
Rotorua, 3015
Address used since 14 Jun 2016 |
Director | 22 Apr 2004 - 13 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 05 Mar 2018 - 04 Oct 2021 |
| Level 1, 71 Barry's Point Rd, Takapuna, Auckland, 0622 | Registered | 12 Jun 2017 - 05 Mar 2018 |
| 31 Holland Street, Glenholme, Rotorua, 3010 | Registered | 02 Jun 2017 - 12 Jun 2017 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 02 Jun 2017 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 14 Jun 2013 - 16 Jul 2014 |
| Jb Lloyd Chartered Accountants Limtied, 7 Totara Street, Mount Maunganui | Registered | 24 Aug 2007 - 14 Jun 2013 |
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Physical | 24 Aug 2007 - 14 Jun 2013 |
| 15 Lewis Road, Lynmore, Rotorua | Physical & registered | 22 Apr 2004 - 24 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tassell, Marie Antionette Director |
Glenholme Rotorua 3010 |
03 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Gerald Individual |
Pomare Rotorua 3015 |
22 Apr 2004 - 28 Mar 2019 |
|
Tassell, Maree Individual |
Glenholme Rotorua 3010 |
22 Apr 2004 - 03 May 2019 |
Location
Companies nearby
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Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |