General information

Haumanu Putea Limited

Type: NZ Limited Company (Ltd)
9429035624219
New Zealand Business Number
1467796
Company Number
Registered
Company Status

Haumanu Putea Limited (New Zealand Business Number 9429035624219) was registered on 18 Dec 2003. 2 addresses are currently in use by the company: 121 Great North Rd, Springs Flat, Whangarei, 0112 (type: registered, physical). 63 Oxford Road, Rangiora, Rangiora had been their registered address, until 11 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (80% of shares), namely:
Vause, Yvonne Isabel (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Vause, Douglas Allan (an individual) - located at Te Atatu Peninsula, Auckland. The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
121 Great North Rd, Springs Flat, Whangarei, 0112 Registered & physical & service 11 Mar 2022
Directors
Name and Address Role Period
Douglas Allan Vause
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Jun 2015
Director 18 Dec 2003 - current
Yvonne Isabel Vause
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Jun 2015
Director 18 Dec 2003 - current
Addresses
Previous address Type Period
63 Oxford Road, Rangiora, Rangiora, 7440 Registered & physical 17 Jun 2021 - 11 Mar 2022
31 Reservior Road, Waihi Physical & registered 15 Jun 2010 - 17 Jun 2021
80 Kiwi Road, Pt Chevalier Physical & registered 10 Jul 2009 - 15 Jun 2010
18 Riro Street, Pt Chevalier, Auckland 1022 Physical & registered 13 Mar 2009 - 10 Jul 2009
80 Kiwi Road, Pt Chevalier Registered 08 Aug 2006 - 13 Mar 2009
80 Kiwi Road, Pt Chevalier, Auckland Physical 08 Aug 2006 - 13 Mar 2009
269a Meola Road, Pt Chevalier, Auckland 1002 Registered & physical 18 Dec 2003 - 08 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Vause, Yvonne Isabel
Individual
Te Atatu Peninsula
Auckland
0610
18 Dec 2003 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Vause, Douglas Allan
Individual
Te Atatu Peninsula
Auckland
0610
18 Dec 2003 - current
Location
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