General information
Hahei Business Holdings Limited
Type: NZ Limited Company (Ltd)9429032019667
New Zealand Business Number
118353
Company Number
Registered
Company Status
Hahei Business Holdings Limited (New Zealand Business Number 9429032019667) was incorporated on 18 Aug 1983. 4 addresses are currently in use by the company: 253 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 253 Queen Street, Auckland Central, Auckland had been their physical address, up to 10 Apr 2017. Hahei Business Holdings Limited used other aliases, namely: Ibex Industries Limited from 25 May 1999 to 27 Oct 2020, Ibex Group Limited (07 May 1999 to 25 May 1999) and Systems Products Nz Limited (18 Aug 1983 - 07 May 1999). 201000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 201000 shares (100 per cent of shares), namely:
Hahei Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/9 Allens Road, East Tamaki | Other (Address for Records) & records (Address for Records) | 03 Mar 2006 |
| 253 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gunvor Ingrid Engle
Howick, Auckland, 2014
Address used since 17 Sep 2019 |
Director | 17 Sep 2019 - current |
|
Gregory Noel Rathbun
Rd 9, Whangarei, 0179
Address used since 13 Sep 2018 |
Director | 13 Sep 2018 - 06 Nov 2020 |
|
Gregory Howard Jones
Dannemora, Auckland, 2016
Address used since 17 Sep 2019 |
Director | 17 Sep 2019 - 06 Nov 2020 |
|
Raphael Abraham Engle
Howick, Auckland, 2014
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 13 Sep 2018 |
|
Andrew Todd Franicevic
Farm Cove, Auckland, 2012
Address used since 04 Mar 2012 |
Director | 15 Feb 2008 - 01 Nov 2013 |
|
Michael Engle
Ponsonby, Auckland, 1011
Address used since 15 Jan 2009 |
Director | 15 Jan 2009 - 01 Nov 2013 |
|
Ray Connor
Meadowbank, Auckland, 1072
Address used since 09 Jul 2013 |
Director | 30 Nov 2007 - 09 Oct 2013 |
|
Raph Engle
Howick, Auckland, 2014
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 30 Sep 2010 |
|
Jonathan Engle
Remuera, Auckland,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 30 Nov 2007 |
|
David John Ross
Remuera,
Address used since 29 Nov 1989 |
Director | 29 Nov 1989 - 15 Mar 2004 |
|
Neville Foy
Springwood, Queensland 4127, Australia,
Address used since 06 Jun 1996 |
Director | 06 Jun 1996 - 15 Mar 2004 |
|
Gunvor Ingrid Engle
Howick, Auckland,
Address used since 15 Aug 1998 |
Director | 15 Aug 1998 - 20 Apr 2001 |
|
Raphael Abraham Engle
Howick, Auckland,
Address used since 29 Nov 1989 |
Director | 29 Nov 1989 - 22 Dec 2000 |
|
Raymond John Edward Smith
Milford,
Address used since 06 Jun 1996 |
Director | 06 Jun 1996 - 15 Aug 1998 |
|
Gunvor Ingrid Engle
Howick,
Address used since 14 Sep 1989 |
Director | 14 Sep 1989 - 29 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 253 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Aug 2012 - 10 Apr 2017 |
| 3/9 Allens Road, East Tamaki, Auckland | Physical | 25 Aug 1999 - 14 Aug 2012 |
| 69 Ben Lomond Crescent, Pakuranga, Auckland | Physical | 25 Aug 1999 - 25 Aug 1999 |
| 3/9 Allens Road, East Tamaki, Auckland | Registered | 24 Aug 1999 - 14 Aug 2012 |
| 69 Ben Lomond Crescent, Pakuranga, Auckland | Registered | 24 Aug 1999 - 24 Aug 1999 |
| 8 Nandina Avenue, East Tamaki, Auckland | Registered | 04 Aug 1993 - 24 Aug 1999 |
Financial Data
Financial info
201000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 201000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hahei Limited Shareholder NZBN: 9429031486460 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Engle, Gunvor Ingrid Individual |
Howick |
30 Mar 2004 - 30 Mar 2004 |
|
Ml Trustees 2833 Limited Shareholder NZBN: 9429032278033 Company Number: 2236792 Entity |
14 Sep 2010 - 14 Sep 2010 | |
|
Ross, David John Individual |
Remuera Auckland |
03 Dec 2007 - 14 Sep 2010 |
|
Engle, Jonathan Individual |
Remuera |
30 Mar 2004 - 30 Mar 2004 |
|
Ross, David John Individual |
Remuera |
30 Mar 2004 - 30 Mar 2004 |
|
Foy, Neville Louis Individual |
Springwood Queensland 4127 |
30 Mar 2004 - 30 Mar 2004 |
|
Engle, Gunvor Ingrid Individual |
Howick |
30 Mar 2004 - 30 Mar 2004 |
|
Engle, Bronwyn Individual |
Remuera |
30 Mar 2004 - 30 Mar 2004 |
|
Ross, David John Individual |
Remuera |
30 Mar 2004 - 30 Mar 2004 |
|
Engle, Raphael Abraham Individual |
Howick Manukau 2014 |
14 Sep 2010 - 14 Sep 2010 |
|
Engle, Gunvor Ingrid Individual |
Howick Auckland |
03 Dec 2007 - 14 Sep 2010 |
|
Illum Limited Shareholder NZBN: 9429036188178 Company Number: 1265824 Entity |
30 Mar 2004 - 27 Jun 2010 | |
|
Ml Trustees 2833 Limited Shareholder NZBN: 9429032278033 Company Number: 2236792 Entity |
14 Sep 2010 - 14 Sep 2010 | |
|
Engle, Raphael Abraham Individual |
Howick |
30 Mar 2004 - 30 Mar 2004 |
|
Illum Limited Shareholder NZBN: 9429036188178 Company Number: 1265824 Entity |
30 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hahei Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2524769 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hibiscus Marine & Storage Limited 4th Floor, 253 Queen Street |
|
Cumuli Limited Level 4, Smith & Caughey Building |
|
Hahei Limited 253 Queen Street |
|
Le Tong Trustee Limited Level 4, Smith & Caughey Building |
|
Chang Wei Trustee Limited Level 4, Smith & Caughey Building |
|
Ezy Trustee Limited Level 4, Smith & Caughey Building |