General information

Hauraki Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429033157498
New Zealand Business Number
1981189
Company Number
Registered
Company Status

Hauraki Commercial Properties Limited (NZBN 9429033157498) was started on 04 Sep 2007. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their physical address, up to 23 Nov 2009. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 450 shares (37.5 per cent of shares), namely:
Hoogeveen, Nicholas Johannes (an individual) located at R D 1, Paeroa,
Davis, Richard Charles (an individual) located at Ngatea, Ngatea postcode 3503. In the second group, a total of 1 shareholder holds 25 per cent of all shares (300 shares); it includes
Allan, Brent William (an individual) - located at Auckland. Next there is the next group of shareholders, share allocation (450 shares, 37.5%) belongs to 1 entity, namely:
Davis, Stephen Leslie, located at Ngatea, Ngatea (an individual). Businesscheck's database was last updated on 08 Jun 2025.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Physical & registered & service 23 Nov 2009
Directors
Name and Address Role Period
Richard Charles Davis
Ngatea, Ngatea, 3503
Address used since 24 Oct 2015
Director 04 Sep 2007 - current
Brent William Allan
477 Mt Albert Road, Mount Roskill, Auckland, 1042
Address used since 16 Sep 2009
Director 04 Sep 2007 - current
Stephen Leslie Davis
Ngatea, Ngatea, 3503
Address used since 24 Oct 2015
Director 04 Sep 2007 - current
Addresses
Previous address Type Period
5 Princes Street, Paeroa Physical & registered 04 Sep 2007 - 23 Nov 2009
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Hoogeveen, Nicholas Johannes
Individual
R D 1
Paeroa
04 Sep 2007 - current
Davis, Richard Charles
Individual
Ngatea
Ngatea
3503
04 Sep 2007 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Allan, Brent William
Individual
Auckland
04 Sep 2007 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Davis, Stephen Leslie
Individual
Ngatea
Ngatea
3503
04 Sep 2007 - current
Location
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