General information

113 Hautapu Road Limited

Type: NZ Limited Company (Ltd)

9429032787795

New Zealand Business Number

2120821

Company Number

Registered

Company Status

113 Hautapu Road Limited (issued a New Zealand Business Number of 9429032787795) was launched on 17 Apr 2008. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their registered address, up until 26 Nov 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Acquisitions Trustee Limited (an entity) located at Frankton, Hamilton postcode 3204. Our database was last updated on 05 Jun 2025.

Current address	Type	Used since
Level One, 53 King Street, Frankton, Hamilton, 3204	Registered & physical & service	26 Nov 2021

Last updated: 05 Jun 2025

Directors

Name and Address	Role	Period
Gavin Russell Brian Herrick Hamilton East, Hamilton, 3216 Address used since 01 Dec 2009	Director	17 Apr 2008 - current

Addresses

Previous address	Type	Period
67 Seddon Road, Frankton, Hamilton, 3204	Registered & physical	11 Feb 2015 - 26 Nov 2021
C/-tompkins Wake, Level 8, Westpac House, 430 Victoria Street, Hamilton	Registered & physical	17 Apr 2008 - 11 Feb 2015

Financial Data

Financial info

120

Total number of Shares

November

Annual return filing month

07 Nov 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 120

Shareholder Name	Address	Period
Acquisitions Trustee Limited Shareholder NZBN: 9429032792201 Entity (NZ Limited Company)	Frankton Hamilton 3204	17 Apr 2008 - current

Location

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