businesscheck.co.nz / a-z index / h / ha
General information

Haenga Residential Limited

Type: NZ Limited Company (Ltd)
9429034276426
New Zealand Business Number
1775311
Company Number
Registered
Company Status

Haenga Residential Limited (issued a business number of 9429034276426) was registered on 08 Mar 2006. 2 addresses are currently in use by the company: 264 Ackworth Road, Rd 3, New Plymouth, 4373 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, up to 26 Aug 2020. Haenga Residential Limited used more aliases, namely: L & S Smith Limited from 24 Aug 2006 to 09 Oct 2008, Pilbrow Smith Limited (21 Jul 2006 to 24 Aug 2006) and L & S Smith Limited (08 Mar 2006 - 21 Jul 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Haenga, Rutu Tawhiorangi (an individual) located at Rd 3, New Plymouth postcode 4373. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Haenga, Lisa Jane (an individual) - located at Rd 3, New Plymouth. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
264 Ackworth Road, Rd 3, New Plymouth, 4373 Registered & physical & service 26 Aug 2020
Last updated:
Directors
Name and Address Role Period
Lisa Jane Haenga
Rd 3, New Plymouth, 4373
Address used since 07 Nov 2020
Bell Block, New Plymouth, 4312
Address used since 25 Nov 2011
Director 08 Mar 2006 - current
Rutu Haenga
Rd 3, New Plymouth, 4373
Address used since 07 Nov 2020
Bell Block, New Plymouth, 4312
Address used since 25 Nov 2011
Director 02 Oct 2008 - current
Stephen Murray Smith
Bell Block, New Plymouth,
Address used since 24 Jan 2008
Director 08 Mar 2006 - 02 Sep 2008
Addresses
Previous address Type Period
10 Young Street, New Plymouth, 4310 Registered & physical 28 Jul 2010 - 26 Aug 2020
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 30 Nov 2009 - 28 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 06 Dec 2007 - 30 Nov 2009
Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth Registered & physical 08 Mar 2006 - 06 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Haenga, Rutu Tawhiorangi
Individual 		Rd 3
New Plymouth
4373 		04 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haenga, Lisa Jane
Individual 		Rd 3
New Plymouth
4373 		08 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Smith, Stephen Murray
Individual 		Bell Block
New Plymouth
 08 Mar 2006 - 27 Jun 2010
Location
Companies nearby
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street
General Surgery Taranaki Limited
10 Young Street
Clearway Scaffolding Limited
10 Young Street
Kdal Farms Limited
10 Young Street
Custom Performance Solutions Limited
10 Young Street