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Haumanu Putea Limited

Type: NZ Limited Company (Ltd)
9429035624219
NZBN
1467796
Company Number
Registered
Company Status
Current address
121 Great North Rd
Springs Flat
Whangarei 0112
New Zealand
Registered & physical & service address used since 11 Mar 2022

Haumanu Putea Limited was started on 18 Dec 2003 and issued an NZ business identifier of 9429035624219. This registered LTD company has been supervised by 2 directors: Douglas Allan Vause - an active director whose contract began on 18 Dec 2003,
Yvonne Isabel Vause - an active director whose contract began on 18 Dec 2003.
According to our data (updated on 19 Apr 2024), this company registered 1 address: 121 Great North Rd, Springs Flat, Whangarei, 0112 (type: registered, physical).
Up to 11 Mar 2022, Haumanu Putea Limited had been using 63 Oxford Road, Rangiora, Rangiora as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 800 shares are held by 1 entity, namely:
Vause, Yvonne Isabel (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Vause, Douglas Allan - located at Te Atatu Peninsula, Auckland.

Addresses

Previous addresses

Address: 63 Oxford Road, Rangiora, Rangiora, 7440 New Zealand

Registered & physical address used from 17 Jun 2021 to 11 Mar 2022

Address: 31 Reservior Road, Waihi New Zealand

Physical & registered address used from 15 Jun 2010 to 17 Jun 2021

Address: 80 Kiwi Road, Pt Chevalier

Physical & registered address used from 10 Jul 2009 to 15 Jun 2010

Address: 18 Riro Street, Pt Chevalier, Auckland 1022

Physical & registered address used from 13 Mar 2009 to 10 Jul 2009

Address: 80 Kiwi Road, Pt Chevalier

Registered address used from 08 Aug 2006 to 13 Mar 2009

Address: 80 Kiwi Road, Pt Chevalier, Auckland

Physical address used from 08 Aug 2006 to 13 Mar 2009

Address: 269a Meola Road, Pt Chevalier, Auckland 1002

Registered & physical address used from 18 Dec 2003 to 08 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Vause, Yvonne Isabel Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Vause, Douglas Allan Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Douglas Allan Vause - Director

Appointment date: 18 Dec 2003

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Jun 2015


Yvonne Isabel Vause - Director

Appointment date: 18 Dec 2003

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Jun 2015

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