General information

Hapuakohe Developments Limited

Type: NZ Limited Company (Ltd)
9429032528237
New Zealand Business Number
2180029
Company Number
Registered
Company Status
D261910 - Electricity Generation Nec
Industry classification codes with description

Hapuakohe Developments Limited (issued a business number of 9429032528237) was launched on 09 Oct 2008. 2 addresses are in use by the company: 23 Edwin Street, Mt Eden, Auckland, 1024 (type: registered, physical). 33A Landing Road, Titirangi, Auckland had been their registered address, until 12 Nov 2018. Hapuakohe Developments Limited used other names, namely: Hapuakohe Developments Limited from 09 Oct 2008 to 25 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares). "Electricity generation nec" (business classification D261910) is the category the Australian Bureau of Statistics issued Hapuakohe Developments Limited. The Businesscheck data was updated on 05 Feb 2022.

Current address Type Used since
33a Landing Road, Titirangi, Auckland, 0604 Other (Address For Share Register) 07 Sep 2015
23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 12 Nov 2018
Contact info
64 21 416305
Phone (Phone)
glenn@ventusenergy.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Glenn Starr
Titirangi, Auckland, 0604
Address used since 05 Nov 2021
Ponsonby, Auckland, 1021
Address used since 02 Nov 2018
Albany, Auckland, 0632
Address used since 01 Nov 2015
Titirangi, Auckland, 0604
Address used since 01 Oct 2017
Director 09 Oct 2008 - current
Michael Loughran
Dublin 15, Ireland,
Address used since 09 Feb 2009
Director 09 Feb 2009 - 20 Nov 2011
Addresses
Previous address Type Period
33a Landing Road, Titirangi, Auckland, 0604 Registered & physical 15 Sep 2015 - 12 Nov 2018
C/-vga Chartered Accountants, Unit G12 23 Edwin Street, Mt Eden, Auckland Physical & registered 09 Oct 2008 - 15 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ventus Energy Limited
Other
30 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Ventus Energy (nz) Limited
Shareholder NZBN: 9429035506539
Company Number: 1488775
Entity
09 Oct 2008 - 27 Jun 2010
Ventus Energy (nz) Limited
Shareholder NZBN: 9429035506539
Company Number: 1488775
Entity
09 Oct 2008 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ventus Energy Ltd
Type Limited Liability Company
Ultimate Holding Company Number 91524515
Country of origin IE
Location
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