General information

Hauraki Gulf Apartments Limited

Type: NZ Limited Company (Ltd)

9429039884152

New Zealand Business Number

260652

Company Number

Registered

Company Status

Hauraki Gulf Apartments Limited (issued an NZ business identifier of 9429039884152) was registered on 18 Feb 1985. 2 addresses are in use by the company: 38A Meadowbank Road, Meadowbank, Auckland, 1072 (type: physical, registered). 26 Seaview Road, Remuera, Auckland had been their registered address, up to 08 Mar 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Jones, Allan Lloyd (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Jones, Marie Evelyn (an individual) - located at Meadowbank. Businesscheck's data was last updated on 22 Mar 2024.

Current address	Type	Used since
38a Meadowbank Road, Meadowbank, Auckland, 1072	Physical & registered & service	08 Mar 2010

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Allan Lloyd Jones Remuera, Auckland, 1060 Address used since 12 Feb 2013	Director	08 Feb 1988 - current
Marie Evelyn Jones Meadowbank, Auckland, 1072 Address used since 01 Mar 2010	Director	10 Mar 1997 - current

Addresses

Previous address	Type	Period
26 Seaview Road, Remuera, Auckland	Registered	26 Apr 2002 - 08 Mar 2010
26 Seaview Road, Remuera, Auckland	Registered	01 Jul 1997 - 26 Apr 2002
26 Seaview Road, Remuera, Auckland	Physical	01 Jul 1997 - 08 Mar 2010

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

26 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Jones, Allan Lloyd Individual	Remuera Auckland 1050	18 Feb 1985 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Jones, Marie Evelyn Individual	Meadowbank	18 Feb 1985 - current

Location

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