General information
Haart Holdings Limited
Type: NZ Limited Company (Ltd)9429036122875
New Zealand Business Number
1276925
Company Number
Registered
Company Status
Haart Holdings Limited (issued an NZBN of 9429036122875) was registered on 14 Mar 2003. 2 addresses are in use by the company: 63A Alpha Street, Cambridge, Cambridge, 3434 (type: registered, physical). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their registered address, up until 15 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Immensee Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63a Alpha Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Josef Kenel
Rd 1, Cambridge, 3493
Address used since 13 May 2016
Cambridge, 3434
Address used since 27 Oct 2017 |
Director | 14 Mar 2003 - current |
|
Nicola Jane Kenel
R D 4, Cambridge,
Address used since 11 May 2004 |
Director | 14 Mar 2003 - 08 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 24 Jul 2019 - 15 Sep 2020 |
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 24 May 2016 - 24 Jul 2019 |
| 3 City Road, College Of Law Building, Level 6, Auckland, 1010 | Physical & registered | 09 Jul 2015 - 24 May 2016 |
| 3 City Road, Level 6, Grafton, Auckland, 1010 | Registered & physical | 18 May 2015 - 09 Jul 2015 |
| Suite 14, 9 Lynden Court, Chartwell, Hamilton, 3210 | Physical & registered | 01 Feb 2013 - 18 May 2015 |
| C/-coombe Smith, Level 1, 586 Victoria Street, Hamilton, 3204 | Registered & physical | 18 May 2011 - 01 Feb 2013 |
| C/-coombe Smith, Level 4, 586 Victoria Street, Hamilton | Physical & registered | 12 Jun 2007 - 18 May 2011 |
| C/- Beban Associates, B.n.z. Building, 51-53 Victoria Street, Cambridge | Physical & registered | 14 Mar 2003 - 12 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Immensee Trustees Limited Shareholder NZBN: 9429033691985 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
21 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenel, John Josef Individual |
Rd 4 Cambridge |
31 May 2004 - 31 May 2004 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |