General information
Hunza Productions Limited
Type: NZ Limited Company (Ltd)9429038699917
New Zealand Business Number
627349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C243220 - Electric Light Fitting Mfg
Industry classification codes with description
Hunza Productions Limited (NZBN 9429038699917) was started on 18 May 1994. 5 addresess are in use by the company: 130 Felton Mathew Ave, Saint Johns, Auckland, 1072 (type: registered, physical). 130 Felton Mathew Ave, Glen Innes, Auckland had been their registered address, until 05 Apr 2022. Hunza Productions Limited used more aliases, namely: Hunza Holdings Limited from 18 May 1994 to 15 Apr 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fag Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. "Electric light fitting mfg" (ANZSIC C243220) is the category the ABS issued Hunza Productions Limited. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25355, St Heliers, Auckland, 1740 | Postal | 03 Sep 2019 |
| 130 Felton Mathew Ave, Saint Johns, Auckland, 1072 | Office & delivery | 28 Mar 2022 |
| 130 Felton Mathew Ave, Saint Johns, Auckland, 1072 | Registered & physical & service | 05 Apr 2022 |
Contact info
64 9 5289471
Phone (Phone)
orders@hunza.co.nz
Email (General E)
hunza@hunza.co.nz
Email (General E)
accounts@hunza.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hunzalighting.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Franklin Mark Davis
Mount Albert, Auckland, 1025
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Andrew William Cunningham
Kohimarama, Auckland, 1071
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Gabrielle Elizabeth Peace
Rd 2, Maungaturoto, 0587
Address used since 30 Oct 2023
Meadowbank, Auckland, 1072
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - 28 Mar 2024 |
|
Andrew William Cunningham
Kohimarama, Auckland, 1071
Address used since 18 May 1994 |
Director | 18 May 1994 - 03 Feb 2020 |
|
Guilford James Bonehill
Pukekawa, R D 1, Tuakau,
Address used since 02 Sep 2004 |
Director | 18 May 1994 - 01 Aug 2010 |
Addresses
Principal place of activity
| 130 Felton Mathew Ave , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 130 Felton Mathew Ave, Glen Innes, Auckland | Registered | 20 Sep 2003 - 05 Apr 2022 |
| 130 Felton Mathew Ave, Glen Innes, Auckland | Physical | 20 Aug 2003 - 05 Apr 2022 |
| 31 Thomas Peacock Pl, Panmure, Box 25 355, St. Heliers, Auckland. | Physical | 12 Nov 2002 - 20 Aug 2003 |
| 12 Thomas Peacock Place, Panmure, Auckland | Registered | 01 Jul 1997 - 20 Sep 2003 |
| 12 Thomas Peacock Place, Panmure, Auckland | Physical | 01 Jul 1997 - 12 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fag Holdings Limited Shareholder NZBN: 9429047771697 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
23 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Andrew William Individual |
Kohimarama Auckland 1071 |
18 May 1994 - 23 Sep 2020 |
|
Bonehill, Guilford James Individual |
Pukekawa, R D 1 Tuakau |
22 Feb 2006 - 20 Dec 2010 |
|
Cunningham, Ellen Marjorie Individual |
Kohimarama Auckland 1071 |
17 Jul 2014 - 23 Sep 2020 |
|
Bonehill, Guilford James Individual |
Pukekawa |
18 May 1994 - 22 Feb 2006 |
|
Bonehill, Guilford Individual |
Pukekawa 1892 |
20 Dec 2010 - 23 Jun 2011 |
|
Bonehill, Guilford James Individual |
Pukekawa,r D 1 Tuakau |
22 Feb 2006 - 20 Dec 2010 |
Ultimate Holding Company
| Effective Date | 02 Feb 2020 |
| Name | Fag Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7795593 |
| Country of origin | NZ |
| Address |
130 Felton Mathew Avenue Saint Johns Auckland 1072 |
Location
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