General information
Hapuku Holdings Limited
Type: NZ Limited Company (Ltd)9429035339137
New Zealand Business Number
1524182
Company Number
Registered
Company Status
Hapuku Holdings Limited (issued a New Zealand Business Number of 9429035339137) was started on 11 Jun 2004. 2 addresses are currently in use by the company: 278 Grange Rd, Kaikoura, 7371 (type: registered, physical). 23 Skyedale Drive, Harewood, Christchurch had been their physical address, until 04 Aug 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Eyre, Anthony John (an individual) located at Rd 1, Kaikoura postcode 7371. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 278 Grange Rd, Kaikoura, 7371 | Registered & physical & service | 04 Aug 2021 |
Contact info
64 21 1618700
Phone (Phone)
eyre@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Eyre
Rd 1, Kaikoura, 7371
Address used since 31 Jul 2018
Hapuku, 7371
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
Genevieve Mary Eyre
Harewood, Christchurch, 8051
Address used since 09 Jul 2015 |
Director | 11 Jun 2004 - 04 Aug 2017 |
|
Philip Anthony Eyre
Harewood, Christchurch, 8051
Address used since 09 Jul 2015 |
Director | 11 Jun 2004 - 04 Aug 2017 |
Addresses
Principal place of activity
| 278 Grange Road , Rd 1 , Kaikoura , 7371 |
| Previous address | Type | Period |
|---|---|---|
| 23 Skyedale Drive, Harewood, Christchurch, 8051 | Physical & registered | 18 Aug 2017 - 04 Aug 2021 |
| 23 Skydale Drive, Christchurch | Physical & registered | 11 Jun 2004 - 18 Aug 2017 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyre, Anthony John Individual |
Rd 1 Kaikoura 7371 |
04 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyre, Philip Anthony Individual |
Christchurch |
11 Jun 2004 - 04 Aug 2017 |
|
Eyre, Genevieve Mary Individual |
Christchurch |
11 Jun 2004 - 04 Aug 2017 |
|
Wright, John Paul Individual |
Ilam Christchurch 8041 |
04 Aug 2017 - 04 Aug 2017 |
Location
Companies nearby
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M J Hoban Investments Limited 19 Skyedale Drive |
|
Arthur Cates Limited 19 Skyedale Drive |
|
Dunstable Trustees Limited C/-19 Skyedale Drive |
|
Russ Fergus Agencies Limited 5 St Clair Close |
|
Random Projects Limited 12 St Clair Close |
|
Tk Advisory Limited 3 Applecross Lane |