Hurakia Lodge Limited
Type: NZ Limited Company (Ltd)Hurakia Lodge Limited (NZBN 9429036864362) was incorporated on 28 Jun 2001. 7 addresess are currently in use by the company: 40 George Street, Kingsland, Auckland, 1024 (type: registered, service). 95 Manukau Road, Epsom, Auckland had been their physical address, up to 12 Jul 2022. Hurakia Lodge Limited used other aliases, namely: Pohutukawa Bay Lodge Limited from 09 Apr 2002 to 11 Jun 2004, A-Technologies Limited (28 Jun 2001 to 09 Apr 2002). 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Macculloch, John (an individual) located at Bellevue Hill, Sydney postcode 2023. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Hurakia Lodge Limited. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 137126, Parnell, Auckland, 1151 | Postal | 23 Jul 2019 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Office | 23 Jul 2019 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Delivery | 03 Jul 2020 |
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 12 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Macculloch
Bellevue Hill, Sydney, 2023
Address used since 30 Jul 2015
Sydney, 2023
Address used since 01 Jan 1970
Bellevue Hill, Sydney, 2023
Address used since 29 Nov 2016 |
Director | 28 Jun 2001 - current |
|
Ralph Stuettgen
Mt Eden, Auckland,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 28 Mar 2002 |
|
Ian Lawrence
Beachlands, Auckland,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 28 Mar 2002 |
| Type | Used since | |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 12 Jul 2022 |
| 40 George Street, Kingsland, Auckland, 1024 | Registered & service | 12 Jul 2023 |
| 95 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 17 Jul 2017 - 12 Jul 2022 |
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered | 26 Jul 2012 - 17 Jul 2017 |
| 295b Parnell Road, Parnell, Auckland, 1150 | Physical & registered | 02 Aug 2010 - 26 Jul 2012 |
| 295 Parnell Road, Parnell, Auckland | Registered & physical | 13 Aug 2009 - 02 Aug 2010 |
| 16 Eastbourne Road, Remuera, Auckland | Registered | 31 Jul 2006 - 13 Aug 2009 |
| 60 Sandford Way, Rakino Island, Auckland, Huraki Gulf | Physical | 31 Jul 2006 - 13 Aug 2009 |
| 137 Captain Springs Road, Onehunga, Auckland | Registered & physical | 28 Jun 2001 - 31 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macculloch, John Individual |
Bellevue Hill Sydney 2023 |
28 Jun 2001 - current |
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