Haitsma Consultancy Limited (NZBN 9429038692260) was launched on 20 Jun 1994. 2 addresses are currently in use by the company: 325 Karioitahi Road, Rd 3, Waiuku, 2683 (type: physical, registered). 17 Martyn Street, Waiuku, Waiuku had been their registered address, until 09 Sep 2019. Haitsma Consultancy Limited used other names, namely: Haitsma Kitchens & Design Limited from 21 Feb 2008 to 30 Aug 2019, H.i.p. Nz Limited (20 Jun 1994 to 21 Feb 2008). 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (50 per cent of shares), namely:
Haitsma, Tineke (an individual) located at Rd 3, Waiuku postcode 2683. In the second group, a total of 1 shareholder holds 50 per cent of all shares (750 shares); it includes
Haitsma, Anne (an individual) - located at Rd 3, Waiuku. Businesscheck's information was last updated on 15 Apr 2024.
Current address | Type | Used since |
---|---|---|
325 Karioitahi Road, Rd 3, Waiuku, 2683 | Physical & registered & service | 09 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Tineke Haitsma
Rd 3, Waiuku, 2683
Address used since 13 Feb 2020
Waiuku, Waiuku, 2123
Address used since 03 Feb 2016 |
Director | 20 Jun 1994 - current |
Anne Haitsma
Rd 3, Waiuku, 2683
Address used since 13 Feb 2020
Waiuku, Waiuku, 2123
Address used since 03 Feb 2016 |
Director | 20 Jun 1994 - current |
Previous address | Type | Period |
---|---|---|
17 Martyn Street, Waiuku, Waiuku, 2123 | Registered & physical | 22 Jul 2014 - 09 Sep 2019 |
9 Martynstreet, Waiuku | Registered | 12 Mar 2001 - 22 Jul 2014 |
9 Martyn Street, Waiuku | Registered | 12 Mar 2001 - 12 Mar 2001 |
Chatfield & Co, 1st Floor 10 Turner Street, Auckland 1001 | Registered | 27 Feb 2001 - 12 Mar 2001 |
10 Turner Street, Auckland 1001 | Registered | 10 Feb 1998 - 27 Feb 2001 |
9 Martyn Street, Waiuku | Physical | 09 Feb 1998 - 22 Jul 2014 |
C/- E S Wilson, 49 Queen Street, Waiuku | Physical | 09 Feb 1998 - 09 Feb 1998 |
C/- E S Wilson, 49 Queen Street, Waiuku | Registered | 23 Jun 1997 - 10 Feb 1998 |
Shareholder Name | Address | Period |
---|---|---|
Haitsma, Tineke Individual |
Rd 3 Waiuku 2683 |
20 Jun 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Haitsma, Anne Individual |
Rd 3 Waiuku 2683 |
20 Jun 1994 - current |
Ramsay Mcdonald (nz) Incorporating Affiliated Agencies Limited 15 Martyn Street |
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Kernick Holdings Limited 14 Martyn Street |
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Kerry Jones Engineering Limited 5 Domain St |
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Square Engineering Limited 3 Domain Street |