General information

Hunua 51 Limited

Type: NZ Limited Company (Ltd)
9429042076414
New Zealand Business Number
5850142
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Hunua 51 Limited (issued an NZBN of 9429042076414) was started on 27 Nov 2015. 1 address is in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Thomas Battersby (a director) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Russell Heenan (a director) - located at Clevedon, Papakura. Next there is the next group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Nzl17 No.2 Limited, located at Auckland Central, Auckland (an entity). "L671230 Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Hunua 51 Limited. Our database was updated on 09 Jun 2021.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 27 Nov 2015
Directors
Name and Address Role Period
Thomas Roger Trounson Battersby
Half Moon Bay, Auckland, 2012
Address used since 27 Nov 2015
Director 27 Nov 2015 - current
Russell Leslie Heenan
Beachlands, Auckland, 2018
Address used since 18 Nov 2020
Beachlands, Auckland, 2018
Address used since 11 Jun 2020
Clevedon, Papakura, 2585
Address used since 27 Nov 2015
Director 27 Nov 2015 - current
Aaron Toresen
Rd 5, Papakura, 2585
Address used since 27 Nov 2015
Director 27 Nov 2015 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Thomas Roger Trounson Battersby
Director
Half Moon Bay
Auckland
2012
27 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Russell Leslie Heenan
Director
Clevedon
Papakura
2585
27 Nov 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Nzl17 No.2 Limited
Shareholder NZBN: 9429046523914
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
James Arthur Spithill
Individual
Auckland
1010
20 Jul 2018 - 20 Jul 2018
Aaron Bartholomew Toresen
Individual
Rd 5
Clevedon
2585
20 Jul 2018 - 20 Jul 2018
Snz Trustee Limited
Shareholder NZBN: 9429041995600
Company Number: 5800773
Entity
20 Jul 2018 - 20 Jul 2018
Nzl17 Limited
Shareholder NZBN: 9429041541548
Company Number: 5535245
Entity
188 Quay Street
Auckland
1010
27 Nov 2015 - 20 Jul 2018
Joshua Franklin
Individual
Remuera
Auckland
1050
20 Jul 2018 - 20 Jul 2018
Nichola May Toresen
Individual
Rd 5
Clevedon
2585
20 Jul 2018 - 20 Jul 2018
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Similar companies
Crooks Road Limited
Level 2, 116 Harris Road
Ranui Integrated Medical Centre Limited
Level 1, 320 Ti Rakau Drive
59 Molesworth Limited
Unit 5, Level 1, 15 Accent Drive,
Awladna Limited
Level 2 Bdo House 116 Harris Road
Sidon Limited
Level 2, Bdo House, 116 Harris Road
Baxendale Joint Venture Limited
Bdo House, Level 2, 116 Harris Road