Shortcuts

Huapai Developments Limited

Type: NZ Limited Company (Ltd)
9429039089885
NZBN
513647
Company Number
Registered
Company Status
Current address
172 Lloyd Road
Rd 3
Albany 0793
New Zealand
Registered & physical & service address used since 29 Jul 2013
33b Golden Hills Drive
Pauanui 3579
New Zealand
Registered & service address used since 31 Jul 2023

Huapai Developments Limited, a registered company, was incorporated on 23 Sep 1991. 9429039089885 is the number it was issued. This company has been managed by 2 directors: Campbell Shand Crawford - an active director whose contract started on 23 Sep 1991,
Sandra Crawford - an inactive director whose contract started on 23 Sep 1991 and was terminated on 07 Oct 2010.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 33B Golden Hills Drive, Pauanui, 3579 (category: registered, service).
Huapai Developments Limited had been using 172 Lloyd Road, Rd 3, Albany as their physical address up until 29 Jul 2013.
One entity owns all company shares (exactly 998 shares) - Campbell Crawford Trustee Co. Limited - located at 3579, Pauanui.

Addresses

Previous addresses

Address #1: 172 Lloyd Road, Rd 3, Albany, 0793 New Zealand

Physical & registered address used from 24 Jul 2012 to 29 Jul 2013

Address #2: 2 Bannings Way, Hobsonville, Auckland, 0618 New Zealand

Physical address used from 02 Aug 2011 to 24 Jul 2012

Address #3: 172 Lloyd Road, Riverhead, Auckland West New Zealand

Physical address used from 30 Jun 2005 to 02 Aug 2011

Address #4: 172 Ridge Road, Riverhead

Physical address used from 07 Aug 2003 to 30 Jun 2005

Address #5: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand

Registered address used from 28 Feb 1997 to 24 Jul 2012

Address #6: 250 State Highway 16, Kumeu

Registered address used from 28 Feb 1997 to 28 Feb 1997

Address #7: 115 Station Road, Huapai

Physical address used from 10 Nov 1996 to 07 Aug 2003

Address #8: 250 State Highway 16, Kumeu

Physical address used from 10 Nov 1996 to 10 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 998
Entity (NZ Limited Company) Campbell Crawford Trustee Co. Limited
Shareholder NZBN: 9429051479961
Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Peter William Kumeu
Auckland West

New Zealand
Individual Crawford, Campbell Shand Pauanui
3579
New Zealand
Individual Crawford, Campbell Shand Rd 3
Albany
0793
New Zealand
Individual Crawford, Sandra Margaret Riverhead
Auckland West

New Zealand
Individual Crawford, Sandra Margaret Riverhead
Auckland West

New Zealand
Individual Maxwell, Peter Mark Torbay
North Shore
Directors

Campbell Shand Crawford - Director

Appointment date: 23 Sep 1991

Address: Pauanui, 3579 New Zealand

Address used since 21 Jul 2023

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Jul 2013


Sandra Crawford - Director (Inactive)

Appointment date: 23 Sep 1991

Termination date: 07 Oct 2010

Address: Riverhead, Auckland West,

Address used since 01 Jun 2005

Nearby companies