Hunua Holdings Limited (issued a business number of 9429035675099) was incorporated on 06 Nov 2003. 2 addresses are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1050 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 16 Feb 2016. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 14000 shares (70 per cent of shares), namely:
Mcdonald, Michael Stuart (a director) located at Papakura, Papakura postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 6000 shares); it includes
Hunua Properties Limited (an entity) - located at Grafton, Auckland. The Businesscheck data was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 57 Symonds Street, Grafton, Auckland, 1050 | Physical & registered & service | 16 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Michael Stuart Mcdonald
Papakura, Papakura, 2110
Address used since 03 Aug 2020
Papakura, Papakura, 2110
Address used since 15 Mar 2010 |
Director | 06 Nov 2003 - current |
Peter Hill
Papakura, Papakura, 2110
Address used since 01 Jul 2013 |
Director | 06 Nov 2003 - 01 Aug 2020 |
Previous address | Type | Period |
---|---|---|
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 02 Mar 2011 - 16 Feb 2016 |
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 06 Nov 2003 - 02 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Michael Stuart Director |
Papakura Papakura 2110 |
03 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunua Properties Limited Shareholder NZBN: 9429037820374 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
06 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Hugel Park Limited Shareholder NZBN: 9429037633684 Company Number: 950608 Entity |
Flat Bush Auckland 2019 |
06 Nov 2003 - 03 Aug 2020 |
Hugel Park Limited Shareholder NZBN: 9429037633684 Company Number: 950608 Entity |
Flat Bush Auckland 2019 |
06 Nov 2003 - 03 Aug 2020 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |