Huracan Holdings Limited was registered on 29 May 2014 and issued a business number of 9429041251973. This registered LTD company has been run by 1 director, named David Alan Sutherland - an active director whose contract started on 29 May 2014.
According to BizDb's information (updated on 18 Feb 2024), this company registered 2 addresses: 98 Opanuku Road, Henderson Valley, Auckland, 0612 (physical address),
98 Opanuku Road, Henderson Valley, Auckland, 0612 (registered address),
98 Opanuku Road, Henderson Valley, Auckland, 0612 (service address),
82 Neil Avenue, Te Atatu Peninsula, Auckland, 0610 (other address) among others.
Up until 19 Nov 2019, Huracan Holdings Limited had been using Level 14, 191 Queens Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. Huracan Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
98 Opanuku Road, Henderson Valley, Auckland, 0612 New Zealand
Previous addresses
Address #1: Level 14, 191 Queens Street, Auckland, 1010 New Zealand
Registered address used from 04 Dec 2017 to 19 Nov 2019
Address #2: 98 Opanuku Road, Henderson Valley, Auckland, 0612 New Zealand
Physical address used from 01 Dec 2016 to 19 Nov 2019
Address #3: Level 7, Crombie Lockwood Tower, 191 Queens Street, Auckland, 1010 New Zealand
Registered address used from 29 May 2014 to 04 Dec 2017
Address #4: Level 7, Crombie Lockwood Tower, 191 Queens Street, Auckland, 1010 New Zealand
Physical address used from 29 May 2014 to 01 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
Auckland Central Auckland 1010 New Zealand |
29 May 2014 - |
David Alan Sutherland - Director
Appointment date: 29 May 2014
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 29 May 2014
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