Haohai Trustees Limited
Type: NZ Limited Company (Ltd)Haohai Trustees Limited (issued an NZ business identifier of 9429030456747) was incorporated on 19 Nov 2012. 4 addresses are currently in use by the company: 239 Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, service). L2, 4 Boston Road, Grafton had been their service address, until 16 Oct 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
King, Susan (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
King, Abe Zhao (a director) - located at Epsom, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Haohai Trustees Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L2, 4 Boston Road, Grafton, 1023 | Physical | 29 Sep 2021 |
| 239 Onehunga Mall, Onehunga, Auckland, 1061 | Records & shareregister | 06 Oct 2023 |
| 239 Onehunga Mall, Onehunga, Auckland, 1061 | Registered & service | 16 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan King
Epsom, Auckland, 1023
Address used since 27 Aug 2020
Epsom, Auckland, 1023
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - current |
|
Abe Zhao King
Epsom, Auckland, 1023
Address used since 27 Aug 2020
Epsom, Auckland, 1023
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - current |
|
Abe King
Epsom, Auckland, 1023
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 20 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| L2, 4 Boston Road, Grafton, 1023 | Service & registered | 29 Sep 2021 - 16 Oct 2023 |
| 27 Maungawhau Road, Epsom, Auckland, 1023 | Registered & physical | 04 Sep 2020 - 29 Sep 2021 |
| 21 Inverary Avenue, Epsom, Auckland, 1023 | Registered & physical | 19 Nov 2012 - 04 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Susan Director |
Epsom Auckland 1023 |
21 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Abe Zhao Director |
Epsom Auckland 1023 |
21 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Bird Trustees Co Limited Shareholder NZBN: 9429046014726 Company Number: 6254087 Entity |
Mt Eden Auckland 1023 |
28 Mar 2017 - 21 Sep 2021 |
|
Big Bird Trustees Co Limited Shareholder NZBN: 9429046014726 Company Number: 6254087 Entity |
Mt Eden Auckland 1023 |
28 Mar 2017 - 21 Sep 2021 |
|
King, Abe Individual |
Epsom Auckland 1023 |
19 Nov 2012 - 28 Mar 2017 |
|
Abe King Director |
Epsom Auckland 1023 |
19 Nov 2012 - 28 Mar 2017 |
|
King, Susan Director |
Epsom Auckland 1023 |
19 Nov 2012 - 28 Mar 2017 |
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