General information
Hahei Plants Limited
Type: NZ Limited Company (Ltd)9429038734137
New Zealand Business Number
619449
Company Number
Registered
Company Status
Hahei Plants Limited (New Zealand Business Number 9429038734137) was registered on 22 Feb 1994. 2 addresses are currently 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 registered address, up to 10 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gregory, Brett Alfred (an individual) located at Whitianga postcode 3591. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 10 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Alfred Gregory
Hahei, R D 1, Whitianga, 3591
Address used since 14 Sep 2015
Whitianga, 3591
Address used since 04 Sep 2017 |
Director | 22 Feb 1994 - current |
|
Gordon Willis
R D 1, Whitianga,
Address used since 22 Feb 1994 |
Director | 22 Feb 1994 - 26 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 01 Oct 2020 - 10 Sep 2021 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 06 Nov 2014 - 01 Oct 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 16 Sep 2002 - 06 Nov 2014 |
| 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 - 06 Nov 2014 |
| C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 20 Sep 1997 - 16 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Brett Alfred Individual |
Whitianga 3591 |
22 Feb 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Gordon Individual |
R D 1 Whitianga |
22 Feb 1994 - 02 Nov 2007 |
|
Meehl, Judith Lorrene Individual |
Hahei Whitianga R D 1 |
22 Feb 1994 - 02 Nov 2007 |
Location
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