General information

Hapuakohe Holdings Limited

Type: NZ Limited Company (Ltd)
9429033459271
New Zealand Business Number
1932895
Company Number
Registered
Company Status

Hapuakohe Holdings Limited (issued a New Zealand Business Number of 9429033459271) was launched on 17 Apr 2007. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, until 29 Jul 2022. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
S J & M E Wright Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Welch, Simon Campbell (a director) - located at Rd 2, Te Kauwhata,
Welch, Anna - Lena Elizabeth (an individual) - located at Rd 2, Te Kauwhata. The next group of shareholders, share allotment (250 shares, 25%) belongs to 2 entities, namely:
Wright, Maren Elisabeth, located at Rd 1, Te Kauwhata (a director),
Wright, Nathan John, located at Rd 4, Waiterimu (a director). Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 29 Jul 2022
Directors
Name and Address Role Period
Stuart John Wright
Waerenga, Te Kauwhata, 3781
Address used since 05 Oct 2015
Director 17 Apr 2007 - current
Maren Elisabeth Wright
Rd 1, Te Kauwhata, 3781
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Jonathan James Wright
Rd 4, Waiterimu, 3784
Address used since 29 Jul 2022
Director 29 Jul 2022 - current
Nathan John Wright
Rd 4, Waiterimu, 3784
Address used since 29 Jul 2022
Director 29 Jul 2022 - current
Simon Campbell Welch
Rd 2, Te Kauwhata, 3782
Address used since 29 Jul 2022
Director 29 Jul 2022 - current
Robert Kingsley Wright
Rd 1 Te Kauwhata, 3781
Address used since 14 May 2020
Waerenga, Te Kewhata, 3781
Address used since 05 Oct 2015
Director 17 Apr 2007 - 29 Jul 2022
Melinda Nicola Wright
R D 1, Te Kauwhata, 3781
Address used since 21 Jul 2017
Director 21 Jul 2017 - 29 Jul 2022
Arthur James Wright
R D 4, Ohinewai,
Address used since 17 Apr 2007
Director 17 Apr 2007 - 22 Feb 2013
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Registered & physical 20 Dec 2019 - 29 Jul 2022
16 Elliot Street, Papakura 2110, Auckland Registered 02 Jun 2010 - 20 Dec 2019
16 Elliott Street, Papakura Registered 17 Apr 2007 - 02 Jun 2010
16 Elliott Street, Papakura Physical 17 Apr 2007 - 20 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
S J & M E Wright Limited
Shareholder NZBN: 9429035061984
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
17 Apr 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Welch, Simon Campbell
Director
Rd 2
Te Kauwhata
3782
04 Aug 2022 - current
Welch, Anna - Lena Elizabeth
Individual
Rd 2
Te Kauwhata
3782
11 Aug 2022 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Wright, Maren Elisabeth
Director
Rd 1
Te Kauwhata
3781
04 Aug 2022 - current
Wright, Nathan John
Director
Rd 4
Waiterimu
3784
04 Aug 2022 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Wright, Stuart John
Director
Waerenga
Te Kauwhata
3781
04 Aug 2022 - current
Wright, Jonathan James
Director
Rd 4
Waiterimu
3784
04 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Wright, Robert Kingsley
Individual
Rd 1 Te Kauwhata
3781
17 Apr 2007 - 04 Aug 2022
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity
Papakura
15 Oct 2007 - 04 Aug 2022
A J Wright Farms Limited
Shareholder NZBN: 9429040604718
Company Number: 76959
Entity
17 Apr 2007 - 27 Jun 2010
Wright, Anna - Lena Elisabeth
Individual
Rd 2
Te Kauwhata
3782
04 Aug 2022 - 11 Aug 2022
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity
Papakura
15 Oct 2007 - 04 Aug 2022
Wright, Robert Kingsley
Individual
Rd 1 Te Kauwhata
3781
17 Apr 2007 - 04 Aug 2022
Wright, Melinda Nicola
Individual
Rd
Rd1 Te Kauwhata
3781
15 Oct 2007 - 04 Aug 2022
Wright, Melinda Nicola
Individual
Rd
Rd1 Te Kauwhata
3781
15 Oct 2007 - 04 Aug 2022
Wright, Arthur James
Individual
R D 4, Ohinewai
15 Oct 2007 - 20 Mar 2013
Wright, Elizabeth Denyer
Individual
R D 4
Ohinewai
15 Oct 2007 - 20 Mar 2013
A J Wright Farms Limited
Shareholder NZBN: 9429040604718
Company Number: 76959
Entity
17 Apr 2007 - 27 Jun 2010
Location
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