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HUCKLEBERRY FARMS LIMITED

● Registered
NZBN 9429038681813 · NZ Company No. 631025 · NZ Limited Company · Incorporated 19 May 1994

Huckleberry Farms Limited was incorporated on 19 May 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11722 days.

Overview

NZ Business Number
9429038681813
Company Number
631025
Company Name
HUCKLEBERRY FARMS LIMITED
Previously Known As
HUCKLEBERRY FARMS GREENLANE LIMITED
before 30 August 2005, Tuesday

HUCKLEBERRY FARMS LIMITED
before 27 June 2002, Thursday

ALTAMIRA PROPERTIES LIMITED
before 5 July 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 May 1994 (Thursday)
Status
Registered
Status History
Registered as of 19 May 1994 (Thursday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Unit 3a, 125 The Strand
Parnell
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Unit 3a, 125 The Strand
Parnell
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 24 June 1994 to 27 June 1994
    Law Corporation Limited, 76 Anzac Avenue, Auckland
  2. From 27 June 1994 to 24 June 1996
    4 Elizabeth Gardens, St Heliers, Auckland
  3. From 24 June 1996 to 25 May 2006
    7 Ingram Road, Remuera, Auckland
  4. From 25 May 2006 to 15 June 2010
    240 Greenlane Rd West, Auckland
  5. From 15 June 2010 to 1 March 2013
    Unit 18d, 125 The Strand, Parnell, Auckland 1010, NZ
  6. From 1 March 2013 to 9 November 2015
    6 Campbell Road, Royal Oak, Auckland, NZ 1061
  7. From 9 November 2015 to 18 May 2016
    Level 2, Unit 15e, 125 The Strand, Parnell, Auckland, NZ 1010

Address for Service

  1. From 26 June 1997 to 25 May 2006
    18 Broadway, Newmarket, Auckland
  2. From 25 May 2006 to 15 June 2010
    240 Greenlane Rd West, Auckland
  3. From 15 June 2010 to 1 March 2013
    Unit 18d, 125 The Strand, Parnell, Auckland 1010, NZ
  4. From 15 June 2010 to 15 June 2010
    Unit 18d240 Greenlane Rd West, 125 The Strand, Parnell, Auckland 101
  5. From 1 March 2013 to 9 November 2015
    6 Campbell Road, Royal Oak, Auckland, NZ 1061
  6. From 9 November 2015 to 18 May 2016
    Level 2, Unit 15e, 125 The Strand, Parnell, Auckland, NZ 1010

Address for Share Register

  1. From 8 June 2010 to 21 February 2013
    58 Allum St, Auckland 1071

Address for Records

  1. From 8 June 2010 to 21 February 2013
    58 Allum St, Auckland 1071

Company Directors

3 listed
PK
Pablo Manuel KRAUS
Appointed 25 Mar 2014 · 6 Galatea Terrace, Herne Bay, Auckland, NZ, 1011
PK
Peter Franz KRAUS
Appointed 18 Aug 2005 · Whanga Iti, Rd1, Kerikeri, NZ, 0294
BW
Barry James WALLACE
Appointed 18 Aug 2005 · 58 Allum Street, Kohimarama, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 1,000,000 shares total

Share allocation 1
1,000,000 shares (100%)
Company No.: 471597
NZBN: 9429039216373
WHYTE ADDER NO 3 LIMITED
125 The Strand, Parnell, Auckland