General information
231 Huia Road Developments Limited
Type: NZ Limited Company (Ltd)9429034232064
New Zealand Business Number
1790371
Company Number
Registered
Company Status
231 Huia Road Developments Limited (issued a New Zealand Business Number of 9429034232064) was incorporated on 22 Mar 2006. 2 addresses are currently in use by the company: 16 Ngapipi Road, Orakei, Auckland, 1071 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up until 01 Dec 2016. 655100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 655100 shares (100% of shares), namely:
Huia Projects Limited (an entity) located at Orakei, Auckland postcode 1071. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Ngapipi Road, Orakei, Auckland, 1071 | Registered & physical & service | 01 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Richard Coutts
Orakei, Auckland, 1071
Address used since 18 Feb 2014 |
Director | 22 Mar 2006 - current |
|
Ross Michael Twyman
Glen Eden, Auckland, 0602
Address used since 27 Nov 2019
Titirangi, Auckland, 0604
Address used since 18 Feb 2014 |
Director | 20 Jul 2009 - current |
|
Vaughan Shane Wharton
Oratia, Auckland,
Address used since 01 Dec 2006 |
Director | 22 Mar 2006 - 03 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 24 Mar 2015 - 01 Dec 2016 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 05 Mar 2014 - 01 Dec 2016 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 27 Feb 2013 - 05 Mar 2014 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 01 Mar 2012 - 24 Mar 2015 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 01 Mar 2012 - 27 Feb 2013 |
| Level 1, 101 Station Road, Penrose, Auckland | Registered & physical | 22 Mar 2006 - 01 Mar 2012 |
Financial Data
Financial info
655100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 655100
| Shareholder Name | Address | Period |
|---|---|---|
|
Huia Projects Limited Shareholder NZBN: 9429034235188 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
22 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharton, Vaughan Shane Individual |
Titirangi Auckland |
22 Mar 2006 - 17 Nov 2008 |
|
Wharton, Shelley Diane Individual |
Titirangi Auckland |
22 Mar 2006 - 17 Nov 2008 |
Location
Companies nearby
 |
Huia Projects Limited 16 Ngapipi Road |
|
Acadaca Investments Limited 16 Ngapipi Road |
|
Miles Vercoe Limited 4/18 Ngapipi Rd |
|
Beige Limited 161a Paritai Drive |
|
Kjl Holdings Trustee Limited 155 Paritai Drive |
|
Qql Trustee Limited 155 Paritai Drive |