Hunua 51 Limited
Type: NZ Limited Company (Ltd)Hunua 51 Limited (issued an NZBN of 9429042076414) was started on 27 Nov 2015. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Nzl17 No.2 Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Battersby, Thomas Roger Trounson (a director) - located at Half Moon Bay, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Heenan, Russell Leslie, located at Clevedon, Papakura (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Hunua 51 Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 27 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Roger Trounson Battersby
Half Moon Bay, Auckland, 2012
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - current |
|
Russell Leslie Heenan
Beachlands, Auckland, 2018
Address used since 18 Nov 2020
Beachlands, Auckland, 2018
Address used since 11 Jun 2020
Clevedon, Papakura, 2585
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - current |
|
Aaron Toresen
Rd 5, Papakura, 2585
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzl17 No.2 Limited Shareholder NZBN: 9429046523914 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Battersby, Thomas Roger Trounson Director |
Half Moon Bay Auckland 2012 |
27 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heenan, Russell Leslie Director |
Clevedon Papakura 2585 |
27 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Snz Trustee Limited Shareholder NZBN: 9429041995600 Company Number: 5800773 Entity |
20 Jul 2018 - 20 Jul 2018 | |
|
Toresen, Aaron Bartholomew Individual |
Rd 5 Clevedon 2585 |
20 Jul 2018 - 20 Jul 2018 |
|
Nzl17 Limited Shareholder NZBN: 9429041541548 Company Number: 5535245 Entity |
188 Quay Street Auckland 1010 |
27 Nov 2015 - 20 Jul 2018 |
|
Toresen, Nichola May Individual |
Rd 5 Clevedon 2585 |
20 Jul 2018 - 20 Jul 2018 |
|
Spithill, James Arthur Individual |
Auckland 1010 |
20 Jul 2018 - 20 Jul 2018 |
|
Snz Trustee Limited Shareholder NZBN: 9429041995600 Company Number: 5800773 Entity |
20 Jul 2018 - 20 Jul 2018 | |
|
Nzl17 Limited Shareholder NZBN: 9429041541548 Company Number: 5535245 Entity |
188 Quay Street Auckland 1010 |
27 Nov 2015 - 20 Jul 2018 |
|
Franklin, Joshua Individual |
Remuera Auckland 1050 |
20 Jul 2018 - 20 Jul 2018 |
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