General information
Huirangi Limited
Type: NZ Limited Company (Ltd)9429038255861
New Zealand Business Number
822357
Company Number
Registered
Company Status
Huirangi Limited (NZBN 9429038255861) was launched on 20 Aug 1996. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Second Floor, Realty House, 60 Durham St, Tauranga had been their physical address, up to 31 Jul 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Steele, Robert Graham (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Steele, Emily Anne (an individual) - located at Epsom, Auckland. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 31 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Graham Steele
Epsom, Auckland, 1023
Address used since 12 Mar 2019
Epsom, Auckland, 1023
Address used since 01 Mar 2016 |
Director | 20 Aug 1996 - current |
|
Emily Anne Steele
Epsom, Auckland, 1023
Address used since 12 Mar 2019
Epsom, Auckland, 1023
Address used since 01 Mar 2016 |
Director | 20 Aug 1996 - current |
|
James Allan Steele
Tauranga,
Address used since 01 Aug 2006 |
Director | 12 May 2004 - 01 May 2009 |
|
Heather Belle Cooper
Palmerston North,
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - 01 May 2009 |
|
Amy Barbara Steele
Tauranga,
Address used since 01 Aug 2006 |
Director | 12 May 2004 - 10 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, Realty House, 60 Durham St, Tauranga | Physical & registered | 09 Aug 1999 - 31 Jul 2013 |
| 1/2b Hendon Street, St Albans, Christchurch | Registered | 09 Aug 1999 - 09 Aug 1999 |
| 86 Abberley Crescent, St Albans, Christchurch | Registered & physical | 09 Aug 1999 - 09 Aug 1999 |
| 1/2b Hendon Street, St Albans, Christchurch | Registered | 02 Dec 1996 - 09 Aug 1999 |
| 1/2b Hendon Street, St Albans, Christchurch | Physical | 21 Aug 1996 - 09 Aug 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Robert Graham Individual |
Epsom Auckland 1023 |
20 Aug 1996 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Emily Anne Individual |
Epsom Auckland 1023 |
20 Aug 1996 - 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 |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |