Haut Espoir Limited
Type: NZ Limited Company (Ltd)Haut Espoir Limited (issued an NZ business identifier of 9429031020183) was registered on 15 Jul 2011. 4 addresses are currently in use by the company: Bethlehem Shores Retirement Village, Villa 220, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 119 Jones Road, Rd 3, Papakura had been their registered address, up until 23 Sep 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Armstrong-Gwynne, Patricia Margaret (an individual) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Iziko Trustee Limited (an entity) - located at 20 Customhouse Quay, Wellington. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Haut Espoir Limited. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/415 Oceanbeach Road, Mount Maunganui, 3116 | Physical & service | 08 Sep 2016 |
| 2/415 Oceanbeach Road, Mount Maunganui, 3116 | Registered | 23 Sep 2016 |
| Bethlehem Shores Retirement Village, Villa 220, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 10 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Henry Armstrong
Tauranga, 3110
Address used since 01 Mar 2023
Mount Maunganui, 3116
Address used since 23 Sep 2016 |
Director | 15 Jul 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 119 Jones Road, Rd 3, Papakura, 2583 | Registered | 15 Jul 2011 - 23 Sep 2016 |
| 119 Jones Road, Rd 3, Papakura, 2583 | Physical | 15 Jul 2011 - 08 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong-gwynne, Patricia Margaret Individual |
Tauranga 3110 |
17 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iziko Trustee Limited Shareholder NZBN: 9429042418993 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
31 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwynne, Patricia Margaret Individual |
Mount Maunganui 3116 |
31 Aug 2016 - 17 May 2020 |
|
Armstrong, Ian Henry Director |
Rd 3 Papakura 2583 |
15 Jul 2011 - 31 Aug 2016 |
|
Stephens, Michael George Cantrick Individual |
Wadestown Wellington 6012 |
15 Jul 2011 - 31 Aug 2016 |
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