General information

Huia Investments 2003 Limited

Type: NZ Limited Company (Ltd)
9429030349988
New Zealand Business Number
4284598
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Huia Investments 2003 Limited (issued a business number of 9429030349988) was started on 15 Feb 2013. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 18 Broadway, Newmarket, Auckland had been their registered address, up until 23 Sep 2020. 300 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 100 shares (33.33 per cent of shares), namely:
Whiddett, Brandon Leigh (an individual) located at Rd 1, Kerikeri postcode 0294,
Chignell, Edward Graham (a director) located at Auckland Central, Auckland postcode 1010,
Whiddett, Clayton Mark (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 100 shares); it includes
Chignell, Edward Graham (a director) - located at Auckland Central, Auckland,
Whiddett, Brandon Leigh (a director) - located at Rd 1, Kerikeri,
Chignell, Shelley Ann (an individual) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 3 entities, namely:
Stoddard, Robert William, located at Torbay, Auckland (an individual),
Browne, Scott Lawrence, located at Torbay, Auckland (an individual),
Stoddard, Eva Mercy, located at Torbay, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Huia Investments 2003 Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 23 Sep 2020
Directors
Name and Address Role Period
Edward Graham Chignell
Auckland Central, Auckland, 1010
Address used since 06 Nov 2015
Director 15 Feb 2013 - current
Robert William Stoddard
Torbay, Auckland, 0630
Address used since 15 Feb 2013
Director 15 Feb 2013 - current
Brandon Leigh Whiddett
Rd 1, Kerikeri, 0294
Address used since 15 Sep 2023
Greenhithe, Auckland, 0632
Address used since 06 Nov 2015
Director 15 Feb 2013 - current
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Registered & physical 15 Feb 2013 - 23 Sep 2020
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Whiddett, Brandon Leigh
Individual
Rd 1
Kerikeri
0294
12 Aug 2014 - current
Chignell, Edward Graham
Director
Auckland Central
Auckland
1010
15 Feb 2013 - current
Whiddett, Clayton Mark
Individual
Milford
Auckland
0620
15 Feb 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Chignell, Edward Graham
Director
Auckland Central
Auckland
1010
15 Feb 2013 - current
Whiddett, Brandon Leigh
Director
Rd 1
Kerikeri
0294
15 Feb 2013 - current
Chignell, Shelley Ann
Individual
Auckland Central
Auckland
1010
15 Feb 2013 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Stoddard, Robert William
Individual
Torbay
Auckland
0630
15 Feb 2013 - current
Browne, Scott Lawrence
Individual
Torbay
Auckland
0630
15 Feb 2013 - current
Stoddard, Eva Mercy
Individual
Torbay
Auckland
0630
15 Feb 2013 - current
Location
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