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Hurricane Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429038691935
NZBN
628944
Company Number
Registered
Company Status
129329595
Australian Company Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
369 Parnell Road
Parnell
Auckland New Zealand
Registered & physical & service address used since 04 Jul 2005
Po Box 305-425
Triton Plaza
North Shore 0757
New Zealand
Postal address used since 05 May 2020
3 Ceres Court
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 05 May 2020

Hurricane Investment Holdings Limited, a registered company, was registered on 02 May 1994. 9429038691935 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 4 directors: David Malcolm Monkhouse - an active director whose contract started on 02 May 1994,
David Michael Deare - an active director whose contract started on 27 Jun 2005,
Carolyn Michele Law - an inactive director whose contract started on 30 Aug 1995 and was terminated on 27 Jun 2004,
Bruce Laurence Govenlock - an inactive director whose contract started on 02 May 1994 and was terminated on 30 Aug 1995.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 18A Mahoe Avenue, Remuera, Auckland, 1050 (types include: registered, service).
Hurricane Investment Holdings Limited had been using 145 Hataitai Road, Wellington as their registered address up to 04 Jul 2005.
Previous names used by the company, as we found at BizDb, included: from 02 May 1994 to 23 Nov 2007 they were called Hurricane Holdings Limited.
A total of 1200 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 600 shares (50%).

Addresses

Other active addresses

Address #4: 18a Mahoe Avenue, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 02 Aug 2023

Principal place of activity

3 Ceres Court, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 145 Hataitai Road, Wellington

Registered address used from 23 May 2000 to 04 Jul 2005

Address #2: 145 Hataitai Road, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: 10 Hinau Street, Woburn, Lower Hutt

Physical address used from 01 Jul 1997 to 04 Jul 2005

Address #4: 1 Holbrook Place, Howick, Auckland

Registered address used from 25 Sep 1995 to 23 May 2000

Contact info
64 9 9667564
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Carovid Investments Limited
Shareholder NZBN: 9429044132521
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Deare, Michell Anne Greenhithe
Auckland
0632
New Zealand
Individual Nicoll, David John Warwick Parnell
Auckland

New Zealand
Director Deare, David Michael Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Law, Carolyn Michele Remuera
Auckland
1050
New Zealand
Individual Nicoll, David John Warwick Parnell
Auckland

New Zealand
Individual Nicoll, David John Warwick Parnell
Auckland

New Zealand
Individual Deare, Michell Anne Greenhithe
Auckland
0632
New Zealand
Individual Monkhouse, David Woburn
Lower Hutt
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Directors

David Malcolm Monkhouse - Director

Appointment date: 02 May 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Nov 2006


David Michael Deare - Director

Appointment date: 27 Jun 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Dec 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Apr 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 Apr 2017

Address: Omaha, 0986 New Zealand

Address used since 01 Nov 2017


Carolyn Michele Law - Director (Inactive)

Appointment date: 30 Aug 1995

Termination date: 27 Jun 2004

Address: Woburn, Lower Hutt,

Address used since 30 Aug 1995


Bruce Laurence Govenlock - Director (Inactive)

Appointment date: 02 May 1994

Termination date: 30 Aug 1995

Address: Howick, Auckland,

Address used since 02 May 1994

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