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Huracan Holdings Limited

Type: NZ Limited Company (Ltd)
9429041251973
NZBN
5249461
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
82 Neil Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 23 Nov 2016
98 Opanuku Road
Henderson Valley
Auckland 0612
New Zealand
Physical & registered & service address used since 19 Nov 2019

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).

Addresses

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

Contact info
64 21 840539
Phone
david@clarity.org.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Auckland Central
Auckland
1010
New Zealand
Directors

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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