General information
Hahei Auckland Limited
Type: NZ Limited Company (Ltd)9429037589974
New Zealand Business Number
959037
Company Number
Registered
Company Status
Hahei Auckland Limited (issued an NZ business identifier of 9429037589974) was started on 07 May 1999. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 31 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hahei Plants Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 31 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Alfred Gregory
Whitianga, 3591
Address used since 04 Sep 2017
Hahei, R.d.1, Whitianga, 3591
Address used since 15 Jul 2015 |
Director | 07 May 1999 - current |
|
Gordon Willis
R.d.1, Whitianga,
Address used since 07 May 1999 |
Director | 07 May 1999 - 26 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 10 Nov 2014 - 31 Jul 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 14 Jul 2002 - 10 Nov 2014 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 10 Nov 2014 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 12 Apr 2000 - 09 Nov 2001 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 07 May 1999 - 14 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hahei Plants Limited Shareholder NZBN: 9429038734137 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
07 May 1999 - current |
Location
Companies nearby
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |