General information
Hapuka Landing Limited
Type: NZ Limited Company (Ltd)9429032596373
New Zealand Business Number
2165210
Company Number
Registered
Company Status
Hapuka Landing Limited (issued a New Zealand Business Number of 9429032596373) was launched on 20 Aug 2008. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). Jackson Valentine, 258 Stuart St, Dunedin 9031 had been their registered address, up until 03 Oct 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Infinity Investment Group Holdings Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 03 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stuart Croft
Albert Town, Wanaka, 9305
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - current |
|
Robert Robertson
Wanaka, 9305
Address used since 05 Sep 2014 |
Director | 20 Aug 2008 - 16 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Jackson Valentine, 258 Stuart St, Dunedin 9031 | Registered & physical | 20 Aug 2008 - 03 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
20 Aug 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Infinity Investment Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1004601 |
| Country of origin | NZ |
| Address |
Level 3, 258 Stuart Street Dunedin 9016 |
Location
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