General information

Hunza Pacific Storage Limited

Type: NZ Limited Company (Ltd)
9429035801887
New Zealand Business Number
1383493
Company Number
Registered
Company Status

Hunza Pacific Storage Limited (NZBN 9429035801887) was started on 08 Sep 2003. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 130 Felton Mathew Avenue, Glen Innes, Auckland had been their physical address, up to 20 Mar 2013. Hunza Pacific Storage Limited used other aliases, namely: Hunza Properties Limited from 08 Sep 2003 to 11 Nov 2010. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hunza Corporate Trustee Limited (an entity) located at Saint Johns, Auckland postcode 1740. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Parkinson, Simon Frank (an individual) - located at Orakei, Auckland,
Parkinson, Nicola Kay (an individual) - located at Avondale, Auckland. Our database was last updated on 15 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 20 Mar 2013
Directors
Name and Address Role Period
Andrew William Cunningham
Kohimarama, Auckland, 1071
Address used since 08 Sep 2003
Director 08 Sep 2003 - current
Simon Frank Parkinson
Orakei, Auckland, 1071
Address used since 20 Mar 2019
Remuera, Auckland, 1050
Address used since 25 Mar 2016
Avondale, Auckland, 1026
Address used since 01 Sep 2017
Director 11 Nov 2010 - current
Ellen Marjorie Cunningham
Kohimarama, Auckland, 1071
Address used since 08 Sep 2003
Director 08 Sep 2003 - 11 Nov 2010
Addresses
Previous address Type Period
130 Felton Mathew Avenue, Glen Innes, Auckland Physical & registered 08 Sep 2003 - 20 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hunza Corporate Trustee Limited
Shareholder NZBN: 9429049548532
Entity (NZ Limited Company)
Saint Johns
Auckland
1740
24 Dec 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parkinson, Simon Frank
Individual
Orakei
Auckland
1071
11 Nov 2010 - current
Parkinson, Nicola Kay
Individual
Avondale
Auckland
1026
11 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Cunningham, Ellen Marjorie
Individual
Kohimarama
Auckland
08 Sep 2003 - 24 Dec 2021
Cunningham, Andrew William
Individual
Kohimarama
Auckland
08 Sep 2003 - 24 Dec 2021
Location
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