Hakanoa Hapu Limited
Type: NZ Limited Company (Ltd)Hakanoa Hapu Limited (issued a business number of 9429046124005) was launched on 16 May 2017. 2 addresses are currently in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: physical, registered). Hakanoa Hapu Limited used other names, namely: Issacs House Limited from 10 May 2017 to 21 May 2018. 100 shares are issued 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:
Houston Group Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Hakanoa Hapu Limited. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1043 River Road, Queenwood, Hamilton, 3210 | Physical & registered & service | 16 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
|
Gregory Ross Bartlett
Flagstaff, Hamilton, 3210
Address used since 16 May 2017 |
Director | 16 May 2017 - 31 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston Group Holdings Limited Shareholder NZBN: 9429034350133 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
07 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carevets Holdings Limited Shareholder NZBN: 9429039685896 Company Number: 320385 Entity |
21 May 2018 - 07 Nov 2022 | |
|
Bartlett, Gregory Ross Individual |
Flagstaff Hamilton 3210 |
16 May 2017 - 21 May 2018 |
|
Houston, Keith Robert Director |
Queenwood Hamilton 3210 |
16 May 2017 - 21 May 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Carevets Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 320385 |
| Country of origin | NZ |
| Address |
1043 River Road Queenwood Hamilton 3210 |
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