General information
Hunza Holdings Limited
Type: NZ Limited Company (Ltd)9429039248176
New Zealand Business Number
460375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hunza Holdings Limited (issued a New Zealand Business Number of 9429039248176) was launched on 20 Feb 1990. 6 addresess are currently in use by the company: Po Box 25355, St Heliers, Auckland, 1740 (type: postal, office). 130 Felton Mathew Avenue, Glen Innes, Auckland had been their physical address, until 15 Aug 2016. Hunza Holdings Limited used other aliases, namely: Hunza Productions Limited from 20 Feb 1990 to 15 Apr 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fag Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Felton Mathew Rd, St. Johns, Auckland, 1072 | Other (Address for Records) | 05 Aug 2016 |
| 130 Felton Mathew Avenue, St. Johns, Auckland, 1072 | Registered & physical & service | 15 Aug 2016 |
| 130 Felton Mathew Avenue, St. Johns, Auckland, 1072 | Delivery | 11 Jun 2019 |
| Po Box 25355, St Heliers, Auckland, 1740 | Postal | 22 Jun 2020 |
Contact info
64 21 685568
Phone (Phone)
64 21 2818225
Phone (Gabrielle Peace)
andrew@hunza.co.nz
Email
gabrielle@hunza.co.nz
Email (Gabrielle Peace email address)
accounts@hunza.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Cunningham
Kohimarama, Auckland, 1071
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Franklin Mark Davis
Mount Albert, Auckland, 1025
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Gabrielle Elizabeth Peace
Meadowbank, Auckland, 1072
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - 28 Mar 2024 |
|
Andrew William Cunningham
Kohimarama, Auckland, 1071
Address used since 29 Apr 2004 |
Director | 29 May 1991 - 31 Jan 2020 |
|
Guilford Bonehill
Tuakau,
Address used since 20 May 1999 |
Director | 20 May 1999 - 01 Aug 2010 |
|
Marjorie Ellen Murray
Kohi,
Address used since 29 May 1991 |
Director | 29 May 1991 - 20 May 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 25355, St Heliers, Auckland, 1740 | Postal | 22 Jun 2020 |
| 130 Felton Matthew Ave, St. Johns, Auckland, 1072 | Office | 22 Jun 2020 |
Principal place of activity
| 130 Felton Matthew Ave , St. Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 130 Felton Mathew Avenue, Glen Innes, Auckland | Physical & registered | 02 May 2003 - 15 Aug 2016 |
| 31 Thomas Peacock Place, St Heliers, Auckland | Registered | 29 May 2002 - 02 May 2003 |
| 12 Thomas Peacock Place, Panmure, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 31 Thomas Peacock Place, St Heliers, Auckland | Physical | 01 Jul 1997 - 02 May 2003 |
| 32 Thomas Peacock Place, St Heliers, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 44 Karaka Park Place, St Heliers, Auckland | Registered | 14 Jul 1995 - 29 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fag Holdings Limited Shareholder NZBN: 9429047771697 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
22 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Andrew William Individual |
Kohimarama Auckland |
29 Apr 2004 - 22 Jun 2020 |
|
Guilford, Bonehill Individual |
Pukekawa |
20 Feb 1990 - 23 Jun 2011 |
|
Cunningham, Ellen Marjorie Individual |
Kohimarama Auckland 1071 |
17 Jul 2014 - 22 Jun 2020 |
Ultimate Holding Company
| Effective Date | 31 Jan 2020 |
| Name | Fag Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7795593 |
| Country of origin | NZ |
| Address |
130 Felton Mathew Avenue Saint Johns Auckland 1072 |
Location
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