Hs Tauranga Limited (issued an NZBN of 9429036415571) was registered on 24 Jul 2002. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up to 03 Apr 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 70 shares (70% of shares), namely:
Cull, Jennifer Kate (an individual) located at Pyes Pa, Tauranga postcode 3112,
Cull, David John (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 30% of all shares (30 shares); it includes
Cull, Jennifer Kate (an individual) - located at Pyes Pa, Tauranga,
Cull, David John (an individual) - located at Pyes Pa, Tauranga. Our database was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
David John Cull
Pyes Pa, Tauranga, 3112
Address used since 05 May 2008 |
Director | 16 Aug 2002 - current |
John Andrew Bagnall
Herne Bay, Auckland,
Address used since 16 Aug 2002 |
Director | 16 Aug 2002 - 01 Jul 2009 |
David Raymond Courtney
Mission Bay, Auckland,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 16 Aug 2002 |
Previous address | Type | Period |
---|---|---|
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 20 Jan 2017 - 03 Apr 2020 |
39 Maungawhau Road, Epsom, Auckland, 1023 | Physical & registered | 29 Aug 2013 - 20 Jan 2017 |
Level 5, Gen-i Tower, 66 Wyndham Street, Auckland | Registered & physical | 16 Sep 2004 - 29 Aug 2013 |
14 Floor, Harbour View Building, 152 Quay Street, Auckland | Registered & physical | 24 Jul 2002 - 16 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
Cull, Jennifer Kate Individual |
Pyes Pa Tauranga 3112 |
29 Mar 2004 - current |
Cull, David John Individual |
Pyes Pa Tauranga 3112 |
29 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Cull, Jennifer Kate Individual |
Pyes Pa Tauranga 3112 |
29 Mar 2004 - current |
Cull, David John Individual |
Pyes Pa Tauranga 3112 |
29 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gp Holiday Shoppe Limited Shareholder NZBN: 9429033330426 Company Number: 1953053 Entity |
17 Jul 2009 - 21 May 2013 | |
Courtney, David Raymond Individual |
Mission Bay Auckland |
29 Mar 2004 - 29 Mar 2004 |
H S Group Limited Shareholder NZBN: 9429036301621 Company Number: 1244633 Entity |
29 Mar 2004 - 27 Jun 2010 | |
H S Group Limited Shareholder NZBN: 9429036301621 Company Number: 1244633 Entity |
29 Mar 2004 - 27 Jun 2010 | |
Gp Holiday Shoppe Limited Shareholder NZBN: 9429033330426 Company Number: 1953053 Entity |
17 Jul 2009 - 21 May 2013 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
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Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
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Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
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Travoliday Limited Suite G3, 27 Gillies Avenue |