General information

Huia 2 Properties Limited

Type: NZ Limited Company (Ltd)
9429037141769
New Zealand Business Number
1070345
Company Number
Registered
Company Status

Huia 2 Properties Limited (issued an NZ business number of 9429037141769) was incorporated on 03 Oct 2000. 1 address is in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, up to 24 Sep 2013. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Michael Smith (an individual) located at Rd 2, Tauranga,
Peter Wood (an individual) located at Auckland postcode 0630. Businesscheck's information was updated on 22 Jun 2020.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 24 Sep 2013
Directors
Name and Address Role Period
Peter Morris Wood
Auckland, 0630
Address used since 01 Jun 2013
Hillcrest, Auckland, 0627
Address used since 21 Aug 2019
Director 03 Oct 2000 - current
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 27 May 2010
Director 03 Oct 2000 - current
Sheryl Amy Mcintyre
Parnell, Auckland, 1052
Address used since 27 May 2010
Director 03 Oct 2000 - current
David Alexander Seton
Rd 2, Taupo, 3378
Address used since 12 Feb 2020
Parnell, Auckland, 1052
Address used since 27 May 2010
Director 03 Oct 2000 - current
Addresses
Previous address Type Period
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Physical & registered 19 Nov 2001 - 24 Sep 2013
510 Cameron Road, Tauranga Registered & physical 19 Nov 2001 - 19 Nov 2001
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Michael John Smith
Individual
Rd 2
Tauranga
03 Oct 2000 - current
Peter Morris Wood
Individual
Auckland
0630
03 Oct 2000 - current
Location
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Phil Rudd Productions Limited
60 Durham Street