General information

Haka International ( N.z.) Limited

Type: NZ Limited Company (Ltd)
9429032042160
New Zealand Business Number
117245
Company Number
Registered
Company Status

Haka International ( N.z.) Limited (NZBN 9429032042160) was incorporated on 05 May 1983. 5 addresess are in use by the company: 140 Pukapuka Road, Rd 3, Warkworth, 0983 (type: postal, office). 16 Waiatarua Road, Remuera, Auckland 1050 had been their registered address, up to 17 May 2012. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (2.5% of shares), namely:
Johnston, Janet Barbara (an individual) located at Warkworth, Auckland postcode 0983. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (exactly 50 shares); it includes
Johnston, Kevin James (an individual) - located at Warkworth, Auckland. Moving on to the 3rd group of shareholders, share allocation (1900 shares, 95%) belongs to 1 entity, namely:
Trustees Of The Gemini Trust, located at Warkworth (an other). The Businesscheck data was updated on 05 Feb 2024.

Current address Type Used since
140 Pukapuka Road, Rd 3, Warkworth, 0983 Registered & physical & service 17 May 2012
140 Pukapuka Road, Rd 3, Warkworth, 0983 Postal & office & delivery 25 May 2020
Contact info
64 9 4220773
Phone (Phone)
olivenz@actrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kevin James Johnston
R D 3, Warkworth, 0983
Address used since 09 May 2012
Director 05 May 1983 - current
Janet Barbara Johnston
R D 3, Warkworth, 0983
Address used since 09 May 2012
Director 05 May 1983 - current
Addresses
Principal place of activity
140 Pukapuka Road , Rd 3 , Warkworth , 0983
Previous address Type Period
16 Waiatarua Road, Remuera, Auckland 1050 Registered 24 May 2010 - 17 May 2012
16 Waiatarua Rd, Remuera, Auckland Registered 01 Jul 1997 - 24 May 2010
16 Waiatarua Rd, Remuera, Auckland Physical 01 Jul 1997 - 17 May 2012
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnston, Janet Barbara
Individual
Warkworth
Auckland
0983
05 May 1983 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnston, Kevin James
Individual
Warkworth
Auckland
0983
05 May 1983 - current
Shares Allocation #3 Number of Shares: 1900
Shareholder Name Address Period
Trustees Of The Gemini Trust
Other (Other)
Warkworth
05 May 1983 - current
Location
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