General information
Haepuru 2008 Limited
Type: NZ Limited Company (Ltd)9429032990881
New Zealand Business Number
2072379
Company Number
Registered
Company Status
Haepuru 2008 Limited (issued a New Zealand Business Number of 9429032990881) was started on 10 Dec 2007. 6 addresess are currently in use by the company: Level 10, 21 Queen Street, Auckland, 1010 (type: registered, service). 23 Matawha Way, Brookfield, Tauranga had been their registered address, until 22 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lafaele, Eugene Jonathan (an individual) located at Mount Eden, Auckland postcode 1024. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Kay Drive, Blockhouse Bay, Auckland, 0600 | Registered & physical & service | 22 Apr 2022 |
| 41 Shortland Street, Plaza Level, Auckland Central, Auckland, 1010 | Registered & service | 31 Mar 2023 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & service | 04 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 22 Mar 2023 |
|
Florencia Lena Rodriguez
Blockhouse Bay, Auckland, 0600
Address used since 11 Apr 2022 |
Director | 11 Apr 2022 - 22 Mar 2023 |
|
Sarah Elizabeth Vercoe
Brookfield, Tauranga, 3110
Address used since 27 Jan 2021 |
Director | 27 Jan 2021 - 11 Apr 2022 |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - 27 Jan 2021 |
|
Victoria Alge Mak
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 12 Jul 2019 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 26 Apr 2016 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 01 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Matawha Way, Brookfield, Tauranga, 3110 | Registered & physical | 04 Feb 2021 - 22 Apr 2022 |
| 21 Tates Court, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 23 Jul 2019 - 04 Feb 2021 |
| Flat 8, 7 Owens Road, Devonport, Auckland, 0624 | Physical & registered | 04 Sep 2014 - 23 Jul 2019 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 04 Sep 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 10 Dec 2007 - 16 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lafaele, Eugene Jonathan Individual |
Mount Eden Auckland 1024 |
23 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cone, Geoffrey Peter Individual |
Br Balneario Santa Monica Loc. La Barra, Maldonado |
27 Aug 2014 - 23 Mar 2023 |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
10 Dec 2007 - 27 Aug 2014 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
10 Dec 2007 - 27 Aug 2014 |
Location
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