General information

Huirapa Holdings Limited

Type: NZ Limited Company (Ltd)
9429037264949
New Zealand Business Number
1034569
Company Number
Registered
Company Status

Huirapa Holdings Limited (issued an NZBN of 9429037264949) was started on 23 May 2000. 2 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: physical, registered). Hayward Mcauslan & Co, 20 James Street, Balclutha had been their physical address, up until 24 Sep 2013. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10% of shares), namely:
Thompson, William James (an individual) located at No 3 R D, Middlemarch postcode 9598. In the second group, a total of 2 shareholders hold 90% of all shares (9000 shares); it includes
Van Dessel, Rosa Christina Johanna (an individual) - located at No 3 R D, Middlemarch,
Smaill, Roger Hamilton (an individual) - located at No 1 R D, Kaitangata. Businesscheck's database was last updated on 25 Apr 2024.

Current address Type Used since
17-19 John Street, Balclutha, 9230 Physical & registered & service 24 Sep 2013
Directors
Name and Address Role Period
Rosa Christina Johanna Van Dessel
Middlemarch, Middlemarch, 9598
Address used since 22 Sep 2015
Director 23 May 2000 - current
William James Thompson
Middlemarch, Middlemarch, 9598
Address used since 22 Sep 2015
Director 23 May 2000 - current
Addresses
Previous address Type Period
Hayward Mcauslan & Co, 20 James Street, Balclutha Physical 25 May 2000 - 24 Sep 2013
Hayward Mcauslan & Co, 20 James Street, Balclutha Registered 23 May 2000 - 24 Sep 2013
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Thompson, William James
Individual
No 3 R D
Middlemarch
9598
23 May 2000 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Van Dessel, Rosa Christina Johanna
Individual
No 3 R D
Middlemarch
9598
23 May 2000 - current
Smaill, Roger Hamilton
Individual
No 1 R D
Kaitangata
23 May 2000 - current
Location
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