Haeane Investments Limited
Type: NZ Limited Company (Ltd)Haeane Investments Limited (NZBN 9429032704457) was started on 10 Jun 2008. 5 addresess are in use by the company: 57 Pymmes Junction, Baldivis, Western Australia, 6171 (type: postal, office). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, until 11 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Haeane, Ivan (an individual) located at Mangere East, Auckland postcode 2024. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Haeane, Tuangane (an individual) - located at Baldivis, Perth. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Walter Street, Mangere East, Auckland, 2024 | Registered & physical & service | 11 Sep 2015 |
| 57 Pymmes Junction, Baldivis, Western Australia, 6171 | Postal | 18 Jun 2021 |
| 12 Walter Street, Mangere East, Auckland, 2024 | Office & delivery | 18 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tuangane Haeane
Baldivis, Perth, 6171
Address used since 01 Nov 2015
Baldivis, Perth, 6171
Address used since 01 Apr 2019 |
Director | 10 Jun 2008 - current |
|
Ivan Haeane
Mangere East, Auckland, 2024
Address used since 01 Feb 2016 |
Director | 10 Jun 2008 - current |
|
Mavis Haiane
Mangere East, Auckland, 2024
Address used since 30 Dec 2015 |
Director | 30 Dec 2015 - 03 Jun 2017 |
| 12 Walter Street , Mangere East , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 Jun 2012 - 11 Sep 2015 |
| C/-lowther Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland | Registered & physical | 12 Nov 2009 - 29 Jun 2012 |
| Lowther & Associates Ltd, Level 12, 191 Queen St, Auckland | Registered & physical | 10 Jun 2008 - 12 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haeane, Ivan Individual |
Mangere East Auckland 2024 |
10 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haeane, Tuangane Individual |
Baldivis Perth 6171 |
10 Jun 2008 - current |
 |
Williams Creative 10 Walter Street |
|
Mulinar Limited 4 Walter Street |
|
Mediaform Computer Supplies Pty Limited 2a Walter Street |
|
Mangere Apostolic Oneness Fellowship Charitable Trust 48 Lavinia Crescent |
|
Prestige Holdings Limited 420 Massey Road |
|
New Zealand Pace Foundation Private Limited 7 George Street |