Huapai Tavern Limited, a registered company, was started on 17 Sep 1997. 9429037999520 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Gail Patricia Neil - an active director whose contract started on 04 Dec 2000,
Murray Herbert Neil - an inactive director whose contract started on 04 Dec 2000 and was terminated on 07 Dec 2023,
Bruce Clive Mcginty - an inactive director whose contract started on 17 Sep 1997 and was terminated on 04 Dec 2000,
Michael Leonard George Klein - an inactive director whose contract started on 17 Sep 1997 and was terminated on 02 May 2000.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 301 State Highway 16, Huapai, Auckland, 0810 (category: registered, physical).
Huapai Tavern Limited had been using Cook Morris Quinn, Main Street, Westgate Shopping Centre, Auckland as their registered address up until 01 Aug 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (0.2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 998 shares (99.8%).
Previous addresses
Address: Cook Morris Quinn, Main Street, Westgate Shopping Centre, Auckland, 0657 New Zealand
Registered & physical address used from 10 Aug 2010 to 01 Aug 2018
Address: C/- Castle Brown, Level 4, 19 Morgan Street, Newmarket
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address: C/- Castle Brown, Level 4, 19 Morgan Street, Newmarket
Registered address used from 27 Jun 2001 to 10 Aug 2010
Address: Smith & Partners, 20 Matua Road, Kumeu New Zealand
Physical address used from 27 Jun 2001 to 10 Aug 2010
Address: Smith & Partners, 20 Matua Road, Huapai New Zealand
Registered address used from 27 Jun 2001 to 27 Jun 2001
Address: C/- Castle Brown, Level 4, 19 Morgan Street, Newmarket
Registered address used from 11 Apr 2000 to 27 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Neil, Gail Patricia |
Huapai Auckland West 0810 New Zealand |
04 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Neils Taverns (ohaupo) Limited Shareholder NZBN: 9429039806697 |
Huapai Auckland 0810 New Zealand |
17 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neil, Murray Herbert |
Huapai Auckland West 0810 New Zealand |
04 Jul 2006 - 10 Apr 2024 |
Gail Patricia Neil - Director
Appointment date: 04 Dec 2000
Address: State Highway 16, Huapai, 0810 New Zealand
Address used since 02 Jun 2016
Murray Herbert Neil - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 07 Dec 2023
Address: State Highway 16, Huapai, 0810 New Zealand
Address used since 02 Jun 2016
Bruce Clive Mcginty - Director (Inactive)
Appointment date: 17 Sep 1997
Termination date: 04 Dec 2000
Address: State Highway 16, Huapai,
Address used since 17 Sep 1997
Michael Leonard George Klein - Director (Inactive)
Appointment date: 17 Sep 1997
Termination date: 02 May 2000
Address: State Highway 16, Huapai,
Address used since 17 Sep 1997
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