General information

Haohai Group Limited

Type: NZ Limited Company (Ltd)
9429030999794
New Zealand Business Number
3495993
Company Number
Registered
Company Status
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description

Haohai Group Limited (issued an NZ business identifier of 9429030999794) was incorporated on 04 Aug 2011. 5 addresess are in use by the company: Level 2, 4 Boston Road, Mount Eden, Auckland, 1023 (type: postal, office). 59 View Road, Mount Eden, Auckland had been their physical address, until 06 Apr 2017. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Dragon Trustees Co 3135 Limited (an entity) located at Mt Eden, Auckland postcode 1023. "Adult, community, and other education nec" (business classification P821905) is the category the ABS issued to Haohai Group Limited. Our database was last updated on 22 Feb 2024.

Current address Type Used since
Level 2, 4 Boston Road, Mount Eden, Auckland, 1023 Physical & registered & service 06 Apr 2017
Level 2, 4 Boston Road, Mount Eden, Auckland, 1023 Postal & office & delivery 21 Oct 2020
Contact info
alant@tong.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Susan King
Epsom, Auckland, 1023
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Abe King
Epsom, Auckland, 1023
Address used since 04 Aug 2011
Director 04 Aug 2011 - 20 Mar 2017
Susan King
Epsom, Auckland, 1023
Address used since 04 Aug 2011
Director 04 Aug 2011 - 17 Mar 2014
Addresses
Principal place of activity
Level 2, 4 Boston Road , Mount Eden , Auckland , 1023
Previous address Type Period
59 View Road, Mount Eden, Auckland, 1024 Physical & registered 26 Mar 2015 - 06 Apr 2017
133 Market Road, Epsom, Auckland, 1051 Registered & physical 04 Aug 2011 - 26 Mar 2015
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
21 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Dragon Trustees Co 3135 Limited
Shareholder NZBN: 9429046017727
Entity (NZ Limited Company)
Mt Eden
Auckland
1023
28 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
King, Susan
Individual
Epsom
Auckland
1023
04 Aug 2011 - 18 Mar 2014
King, Abe
Individual
Epsom
Auckland
1023
04 Aug 2011 - 28 Mar 2017
Susan King
Director
Epsom
Auckland
1023
04 Aug 2011 - 18 Mar 2014
Abe King
Director
Epsom
Auckland
1023
04 Aug 2011 - 28 Mar 2017
King, Susan
Individual
Epsom
Auckland
1023
26 Jun 2015 - 28 Mar 2017
Location
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