Huruhi Bay Holdings Limited
Type: NZ Limited Company (Ltd)Huruhi Bay Holdings Limited (issued a New Zealand Business Number of 9429038526015) was incorporated on 18 Dec 1995. 5 addresess are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 30 Jun 2021. Huruhi Bay Holdings Limited used more aliases, namely: Cars For You Limited from 11 Aug 1997 to 01 Apr 2021, Carters Of Christchurch Limited (18 Dec 1995 to 11 Aug 1997). 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Carter, Robin George (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Carter, Catherine Margaret (an individual) - located at Oneroa, Waiheke Island. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 36445, Merivale, Christchurch, 8146 | Postal | 17 Jun 2019 |
| 49 Lincoln Road, Hillmorton, Christchurch, 8024 | Office & delivery | 17 Jun 2019 |
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 30 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin George Carter
Oneroa, Waiheke Island, 1081
Address used since 31 Jan 2019
St Albans, Christchurch, 8014
Address used since 24 Jun 2016
Merivale, Christchurch, 8014
Address used since 15 Jun 2017 |
Director | 18 Dec 1995 - current |
|
Richard John Shine
Southshore, Christchurch, 8062
Address used since 16 Jun 2010 |
Director | 06 Sep 2004 - 31 Mar 2017 |
|
Catherine Margaret Carter
Christchurch,
Address used since 16 Jun 2004 |
Director | 18 Dec 1995 - 06 Sep 2004 |
|
Neil Laurence Carter
Waikanae,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 10 Jul 2000 |
| 49 Lincoln Road , Hillmorton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 18 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 09 Jul 2012 - 18 Apr 2019 |
| 24 Gasson Street, Christchurch 8023 | Registered & physical | 02 Jul 2009 - 09 Jul 2012 |
| 471 To 479 Colombo Street, Christchurch | Physical & registered | 15 Jul 2002 - 02 Jul 2009 |
| 471 To 479 Colombo Street, Christchurch | Physical & registered | 12 Jul 2002 - 15 Jul 2002 |
| Cnr Fitzgerald Ave & Tuam Street, Christchurch | Registered | 23 Jul 2001 - 12 Jul 2002 |
| 79 Fitzgerald Avenue, Christchurch | Registered | 04 Aug 1997 - 23 Jul 2001 |
| 219 Moorhouse Ave, Christchurch | Physical | 01 Oct 1996 - 12 Jul 2002 |
| 481 Blenheim Road, Christchurch | Registered | 01 Oct 1996 - 04 Aug 1997 |
| 481 Blenheim Road, Christchurch | Physical | 01 Oct 1996 - 01 Oct 1996 |
| 78 Fitzgerald Avenue, Christchurch | Physical | 01 Oct 1996 - 01 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Robin George Individual |
Oneroa Waiheke Island 1081 |
16 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Catherine Margaret Individual |
Oneroa Waiheke Island 1081 |
16 Jun 2004 - current |
 |
Morgan Project Services Pty Limited Level 1, 22 Foster Street |
|
Paul Ash Investments Limited 5 Lowe Street |
|
Sprinkler & Alarm Inspections Limited 17 Tyne Street |
|
All About Car Rental Limited 16-18 Lowe Street |
|
Gold River Company Limited 1/4 Troup Drive |
|
Queen Anne Indulgence Limited 6e Pope Street |