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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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