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General information

Hunua Holdings Limited

Type: NZ Limited Company (Ltd)
9429035675099
New Zealand Business Number
1442462
Company Number
Registered
Company Status

Hunua Holdings Limited (issued a business number of 9429035675099) was incorporated on 06 Nov 2003. 2 addresses are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1050 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 16 Feb 2016. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 14000 shares (70 per cent of shares), namely:
Mcdonald, Michael Stuart (a director) located at Papakura, Papakura postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 6000 shares); it includes
Hunua Properties Limited (an entity) - located at Grafton, Auckland. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1050 Physical & registered & service 16 Feb 2016
Last updated:
Directors
Name and Address Role Period
Michael Stuart Mcdonald
Papakura, Papakura, 2110
Address used since 03 Aug 2020
Papakura, Papakura, 2110
Address used since 15 Mar 2010
Director 06 Nov 2003 - current
Peter Hill
Papakura, Papakura, 2110
Address used since 01 Jul 2013
Director 06 Nov 2003 - 01 Aug 2020
Addresses
Previous address Type Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 02 Mar 2011 - 16 Feb 2016
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Physical & registered 06 Nov 2003 - 02 Mar 2011
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14000
Shareholder Name Address Period
Mcdonald, Michael Stuart
Director 		Papakura
Papakura
2110 		03 Aug 2020 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Hunua Properties Limited
Shareholder NZBN: 9429037820374
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		06 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Hugel Park Limited
Shareholder NZBN: 9429037633684
Company Number: 950608
Entity 		Flat Bush
Auckland
2019 		06 Nov 2003 - 03 Aug 2020
Hugel Park Limited
Shareholder NZBN: 9429037633684
Company Number: 950608
Entity 		Flat Bush
Auckland
2019 		06 Nov 2003 - 03 Aug 2020
Location
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Cj Cafe Limited
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