General information

Hautapu 2007 Limited

Type: NZ Limited Company (Ltd)
9429033147024
New Zealand Business Number
1983376
Company Number
Registered
Company Status

Hautapu 2007 Limited (New Zealand Business Number 9429033147024) was started on 19 Sep 2007. 2 addresses are in use by the company: Epplett & Co Limited, Hastings, 4122 (type: registered, service). 507 Eastbourne Street West, Hastings had been their registered address, until 19 Jan 2024. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.08 per cent of shares), namely:
Lyons, Winifred Shonah (an individual) located at R D 4, Hastings 4174. In the second group, a total of 3 shareholders hold 99.83 per cent of all shares (1198 shares); it includes
Lyons, John Malcolm (an individual) - located at R D 4, Hastings 4174,
Lyons, Winifred Shonah (an individual) - located at R D 4, Hastings 4174,
Nicholls, Gregory John (an individual) - located at Newtown, Wellington. Next there is the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Lyons, John Malcolm, located at R D 4, Hastings 4174 (an individual). Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
507 Eastbourne Street West, Hastings, 4122 Physical 21 Jun 2011
Epplett & Co Limited, Hastings, 4122 Registered & service 19 Jan 2024
Directors
Name and Address Role Period
John Malcolm Lyons
R D 4, Hastings, 4174
Address used since 14 Jun 2016
Director 19 Sep 2007 - current
Addresses
Previous address Type Period
507 Eastbourne Street West, Hastings, 4122 Registered & service 21 Jun 2011 - 19 Jan 2024
Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings Registered & physical 28 Apr 2008 - 21 Jun 2011
204 Karamu Road North, Hastings Physical & registered 19 Sep 2007 - 28 Apr 2008
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lyons, Winifred Shonah
Individual
R D 4
Hastings 4174
19 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Lyons, John Malcolm
Individual
R D 4
Hastings 4174
19 Sep 2007 - current
Lyons, Winifred Shonah
Individual
R D 4
Hastings 4174
19 Sep 2007 - current
Nicholls, Gregory John
Individual
Newtown
Wellington
19 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lyons, John Malcolm
Individual
R D 4
Hastings 4174
19 Sep 2007 - current
Location
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