Haumaru Auckland Limited
Type: NZ Limited Company (Ltd)Haumaru Auckland Limited (New Zealand Business Number 9429045877285) was registered on 14 Dec 2016. 4 addresses are currently in use by the company: Po Box 8475, Symonds Street, Auckland, 1150 (type: postal, office). Level 4, 1 Nugent Street, Grafton, Auckland had been their registered address, until 27 Nov 2018. Haumaru Auckland Limited used more names, namely: Hfop Management Limited from 16 Dec 2016 to 24 Mar 2017, Hfop Limited (13 Dec 2016 to 16 Dec 2016). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Auckland Council (an other) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
The Selwyn Foundation (an other) - located at Grafton, Auckland. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Nugent Street, Grafton, Auckland, 1023 | Physical & registered & service | 27 Nov 2018 |
| Po Box 8475, Symonds Street, Auckland, 1150 | Postal | 03 Nov 2020 |
| Level 2, 1 Nugent Street, Grafton, Auckland, 1023 | Office | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry David Hitchcock
Remuera, Auckland, 1050
Address used since 09 Mar 2023
Auckland Central, Auckland, 1010
Address used since 01 Apr 2021
Mission Bay, Auckland, 1071
Address used since 03 Aug 2020
Parnell, Auckland, 1052
Address used since 30 Nov 2018
Auckland, 1052
Address used since 21 Apr 2017
121-123 Beach Road, Auckland Central, Auckland, 1010
Address used since 27 Jun 2018 |
Director | 21 Apr 2017 - current |
|
Kay Hawk
Epsom, Auckland, 1023
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - current |
|
Harold Stephen Titter
Campbells Bay, Auckland, 0630
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - current |
|
Susan Anne Watson
Oneroa, Waiheke Island, 1081
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Sue Watson
Oneroa, Waiheke Island, 1081
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Jason Kereama Rogers
Stonefields, Auckland, 1072
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Matthew Sky Harker
Remuera, Auckland, 1050
Address used since 01 Jan 2020
Kelburn, Wellington, 6012
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 31 Mar 2023 |
|
Garry Robert Smith
Remuera, Auckland, 1050
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 01 Jun 2021 |
|
Vicki Ann Sykes
Mangere, Auckland, 2022
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 16 Dec 2019 |
|
Helen Frances Melrose
Birkenhead, Auckland, 0626
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 19 Mar 2019 |
|
David William Rankin
St Heliers, Auckland, 1071
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 21 Apr 2017 |
|
Dean Maurice Overton Kimpton
Birkenhead, Auckland, 0626
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 21 Apr 2017 |
| Level 2, 1 Nugent Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 1 Nugent Street, Grafton, Auckland, 1023 | Registered & physical | 14 Dec 2016 - 27 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Council Other (Other) |
Auckland Central Auckland 1010 |
14 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Selwyn Foundation Other (Other) |
Grafton Auckland 1023 |
14 Dec 2016 - current |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |