General information
Huia Estate Limited
Type: NZ Limited Company (Ltd)9429042285083
New Zealand Business Number
5951029
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description
Huia Estate Limited (NZBN 9429042285083) was launched on 07 Apr 2016. 5 addresess are currently in use by the company: 602/22 Herd Street, Te Aro, Wellington, 6011 (type: registered, physical). 3B Anderson Terrace, Mount Cook, Wellington had been their physical address, until 13 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Quinn Urban Limited (an entity) located at Te Aro, Wellington postcode 6011. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Huia Estate Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Anderson Terrace, Mt Cook, Wellington, 6021 | Other (Address For Share Register) | 07 Apr 2016 |
| 602/22 Herd Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jul 2021 |
| 602/22 Herd Street, Te Aro, Wellington, 6011 | Registered & physical & service | 13 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Quinn
Te Aro, Wellington, 6011
Address used since 01 Jul 2021
Mount Cook, Wellington, 6021
Address used since 07 Apr 2017 |
Director | 07 Apr 2016 - current |
|
Mark Quinn
Te Aro, Wellington, 6011
Address used since 01 Jul 2021
Wellington, 6021
Address used since 07 Apr 2017 |
Director | 07 Apr 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3b Anderson Terrace, Mount Cook, Wellington, 6021 | Physical & registered | 22 Aug 2019 - 13 Jul 2021 |
| Level 12, Customhouse Quay, Wellington, 6011 | Physical & registered | 12 Mar 2019 - 22 Aug 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 07 Apr 2016 - 12 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn Urban Limited Shareholder NZBN: 9429046605351 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
27 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (quinn) Limited Shareholder NZBN: 9429041601136 Company Number: 5591191 Entity |
05 Jun 2020 - 27 Aug 2021 | |
|
Quinn, Mark Individual |
Te Aro Wellington 6011 |
07 Apr 2016 - 27 Aug 2021 |
|
Quinn, Lesley Individual |
Te Aro Wellington 6011 |
07 Apr 2016 - 27 Aug 2021 |
|
Quinn, Mark Individual |
Te Aro Wellington 6011 |
07 Apr 2016 - 27 Aug 2021 |
|
Mk Trustee (quinn) Limited Shareholder NZBN: 9429041601136 Company Number: 5591191 Entity |
Wellington Central Wellington 6011 |
05 Jun 2020 - 27 Aug 2021 |
|
Quinn, Mark Individual |
Te Aro Wellington 6011 |
07 Apr 2016 - 27 Aug 2021 |
|
Quinn, Lesley Individual |
Te Aro Wellington 6011 |
07 Apr 2016 - 27 Aug 2021 |
|
Quinn, Lesley Individual |
Te Aro Wellington 6011 |
07 Apr 2016 - 27 Aug 2021 |
Ultimate Holding Company
| Effective Date | 29 Jun 2021 |
| Name | Quinn Urban Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6718333 |
| Country of origin | NZ |
| Address |
602/22 Herd Street Te Aro Wellington 6011 |
Location
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Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |
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