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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Vause, Yvonne Isabel |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Dec 2003 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Vause, Douglas Allan |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Dec 2003 - |
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
August Properties Management Limited
31 Reservoir Road
I-count Limited
31 Reservoir Road
Kelmar Enterprises Limited
31 Reservoir Road
Lilly-ann Holdings Limited
31 Reservoir Road
Missionkoru Charitable Trust
31 Reservoir Road
Tui Equities Limited
19 Reservoir Road