Hapa Distributions Limited was registered on 28 Jan 2015 and issued a number of 9429041554814. This registered LTD company has been supervised by 1 director, named Antoinette Sarah Keenan - an active director whose contract began on 28 Jan 2015.
As stated in BizDb's database (updated on 23 Mar 2024), this company uses 1 address: 27 Rewarewa Crescent, Waikanae, Waikanae, 5036 (category: registered, physical).
Until 30 Jun 2021, Hapa Distributions Limited had been using 70 Kimberley Road, Levin, Levin as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Keenan, Antoinette Sarah (a director) located at Waikanae, Waikanae postcode 5036.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Shewring, James Robert - located at Waikanae, Waikanae. Hapa Distributions Limited has been classified as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Principal place of activity
24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 70 Kimberley Road, Levin, Levin, 5510 New Zealand
Registered address used from 31 Jul 2018 to 30 Jun 2021
Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered address used from 23 Jul 2015 to 31 Jul 2018
Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical address used from 23 Jul 2015 to 30 Jun 2021
Address: 29 Parr Road, Point Chevalier, Auckland, 1025 New Zealand
Registered & physical address used from 24 Jun 2015 to 23 Jul 2015
Address: 88 Catherine Mansfield Dr, Whites Valley, Upper Hutt, 5371 New Zealand
Physical & registered address used from 28 Jan 2015 to 24 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Keenan, Antoinette Sarah |
Waikanae Waikanae 5036 New Zealand |
28 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shewring, James Robert |
Waikanae Waikanae 5036 New Zealand |
28 Jan 2015 - |
Antoinette Sarah Keenan - Director
Appointment date: 28 Jan 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Jul 2021
Address: Levin, 5510 New Zealand
Address used since 23 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jul 2015
Tentercroft Consulting Limited
24 Augustus Terrace
Aarons Contracting Limited
24 Augustus Terrace
Rural And Residential Construction Limited
24 Augustus Terrace
Bravo Investment Trustee Limited
24 Augustus Terrace
Loretz Holdings Limited
24 Augustus Terrace
2up Winch Adaptors Limited
24 Augustus Terrace
Ace Health Limited
29 Beach Road
Beam Suntory Nz Limited
125 The Strand
Eurovintage Limited
Level 22, Vero Centre
Negociants New Zealand Limited
130-138 St Georges Bay Rd
Progressive International Limited
20b The Strand
Vintage Wines & Spirits Limited
2 Balfour Road