Haumaru Auckland Limited, a registered company, was registered on 14 Dec 2016. 9429045877285 is the NZ business identifier it was issued. The company has been run by 12 directors: Kerry David Hitchcock - an active director whose contract started on 21 Apr 2017,
Kay Hawk - an active director whose contract started on 19 Mar 2019,
Harold Stephen Titter - an active director whose contract started on 16 Dec 2019,
Susan Anne Watson - an active director whose contract started on 01 Jun 2021,
Sue Watson - an active director whose contract started on 01 Jun 2021.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 8475, Symonds Street, Auckland, 1150 (type: postal, office).
Haumaru Auckland Limited had been using Level 4, 1 Nugent Street, Grafton, Auckland as their registered address up to 27 Nov 2018.
Old names used by the company, as we found at BizDb, included: from 16 Dec 2016 to 24 Mar 2017 they were named Hfop Management Limited, from 13 Dec 2016 to 16 Dec 2016 they were named Hfop Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51%).
Principal place of activity
Level 2, 1 Nugent Street, Grafton, Auckland, 1023 New Zealand
Previous address
Address #1: Level 4, 1 Nugent Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 14 Dec 2016 to 27 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | Auckland Council |
Auckland Central Auckland 1010 New Zealand |
14 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Other (Other) | The Selwyn Foundation |
Grafton Auckland 1023 New Zealand |
14 Dec 2016 - |
Kerry David Hitchcock - Director
Appointment date: 21 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Nov 2018
Address: Auckland, 1052 New Zealand
Address used since 21 Apr 2017
Address: 121-123 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jun 2018
Kay Hawk - Director
Appointment date: 19 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Mar 2019
Harold Stephen Titter - Director
Appointment date: 16 Dec 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 16 Dec 2019
Susan Anne Watson - Director
Appointment date: 01 Jun 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Jun 2021
Sue Watson - Director
Appointment date: 01 Jun 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Jun 2021
Jason Kereama Rogers - Director
Appointment date: 01 Jul 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jul 2023
Matthew Sky Harker - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 31 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 21 Apr 2017
Garry Robert Smith - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 01 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2016
Vicki Ann Sykes - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 16 Dec 2019
Address: Mangere, Auckland, 2022 New Zealand
Address used since 14 Dec 2016
Helen Frances Melrose - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 19 Mar 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Dec 2016
David William Rankin - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 21 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2016
Dean Maurice Overton Kimpton - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 21 Apr 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Dec 2016
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