General information

Harapaki Holdings No 1 Limited

Type: NZ Limited Company (Ltd)
9429042544920
New Zealand Business Number
6095593
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Harapaki Holdings No 1 Limited (NZBN 9429042544920) was registered on 01 Sep 2016. 4 addresses are in use by the company: 11 Kissling Place, Saint Johns, Auckland, 1072 (type: registered, service). 300 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.33% of shares), namely:
Richardson, Shelley Claire (a director) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Richardson, Tessa (a director) - located at Ponsonby, Auckland. The next group of shareholders, share allotment (99 shares, 33%) belongs to 1 entity, namely:
Stevens, Shelley, located at Meadowbank, Auckland (a director). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Harapaki Holdings No 1 Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
17a Caulton Street, Saint Johns, Auckland, 1072 Physical & registered & service 01 Sep 2016
11 Kissling Place, Saint Johns, Auckland, 1072 Registered & service 19 Apr 2023
Contact info
64 21 313146
Phone (Phone)
guyrichardson71@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Guy Patrick Richardson
Saint Johns, Auckland, 1072
Address used since 11 Apr 2023
Saint Johns, Auckland, 1072
Address used since 01 Sep 2016
Director 01 Sep 2016 - current
Tessa Richardson
Ponsonby, Auckland, 1011
Address used since 01 Sep 2016
Director 01 Sep 2016 - current
Shelley Stevens
Meadowbank, Auckland, 1072
Address used since 02 Sep 2016
Meadowbank, Auckland, 1072
Address used since 01 Sep 2016
Director 01 Sep 2016 - current
Shelley Claire Richardson
Saint Johns, Auckland, 1072
Address used since 11 Apr 2023
Saint Johns, Auckland, 1072
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Leigh Patrick Stevens
Meadowbank, Auckland, 1072
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Addresses
Principal place of activity
17a Caulton Street , Saint Johns , Auckland , 1072
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richardson, Shelley Claire
Director
Saint Johns
Auckland
1072
13 Jan 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Richardson, Tessa
Director
Ponsonby
Auckland
1011
01 Sep 2016 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Stevens, Shelley
Director
Meadowbank
Auckland
1072
01 Sep 2016 - current
Shares Allocation #4 Number of Shares: 99
Shareholder Name Address Period
Richardson, Guy Patrick
Director
Saint Johns
Auckland
1072
01 Sep 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Stevens, Leigh Patrick
Director
Meadowbank
Auckland
1072
13 Jan 2017 - current
Location
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