Huakiwi Services Limited, a registered company, was started on 13 Mar 2017. 9429046008329 is the NZ business identifier it was issued. "Management services nec" (ANZSIC M696297) is how the company is classified. The company has been supervised by 11 directors: Bryan Francis Grafas - an active director whose contract started on 24 Oct 2017,
Christopher Huia Rich - an active director whose contract started on 27 Nov 2018,
Andre Lyndon Settle - an active director whose contract started on 19 Oct 2022,
Ruth Russell - an active director whose contract started on 22 May 2023,
Samuel Eastwood Jury - an inactive director whose contract started on 10 Aug 2022 and was terminated on 12 Mar 2024.
Updated on 03 May 2024, our data contains detailed information about 1 address: Level 2, 41 The Strand, Tauranga, 3110 (category: registered, service).
Huakiwi Services Limited had been using 18 Viaduct Harbour Avenue, Auckland as their physical address until 14 Sep 2022.
Past names for this company, as we identified at BizDb, included: from 10 Mar 2017 to 18 Sep 2017 they were named Ttp Services Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2019 to 14 Sep 2022
Address #2: Level 3, 110 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Mar 2017 to 08 Oct 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Quayside Holdings Limited Shareholder NZBN: 9429039147226 |
Tauranga 3110 New Zealand |
11 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Maori Trustee |
110 Featherston Street Wellington 6011 New Zealand |
26 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Robert Bruce Alderton Costain |
Forrest Hill Auckland 0620 New Zealand |
13 Mar 2017 - 26 Jun 2017 |
| Individual | Costain, Robert Bruce Alderton |
Forrest Hill Auckland 0620 New Zealand |
13 Mar 2017 - 26 Jun 2017 |
Bryan Francis Grafas - Director
Appointment date: 24 Oct 2017
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 24 Oct 2017
Christopher Huia Rich - Director
Appointment date: 27 Nov 2018
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 27 Nov 2018
Andre Lyndon Settle - Director
Appointment date: 19 Oct 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Oct 2022
Ruth Russell - Director
Appointment date: 22 May 2023
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 22 May 2023
Samuel Eastwood Jury - Director (Inactive)
Appointment date: 10 Aug 2022
Termination date: 12 Mar 2024
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 10 Aug 2022
Alexander Scott Hamilton - Director (Inactive)
Appointment date: 24 Oct 2017
Termination date: 18 Oct 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Oct 2017
Charlotte Marewa Severne - Director (Inactive)
Appointment date: 08 Jan 2019
Termination date: 12 Aug 2022
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 08 Jan 2019
Stuart Malcolm Glen Allan - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 21 Dec 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 26 Jun 2017
Tiaki Blake Hunia - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 27 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Jun 2017
Robert Bruce Alderton Costain - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 26 Jun 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 13 Mar 2017
Robert Bruce Alderton Costain - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 26 Jun 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 13 Mar 2017
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