General information
Haakman New Zealand Beheer Limited
Type: NZ Limited Company (Ltd)9429036750641
New Zealand Business Number
1166087
Company Number
Registered
Company Status
Haakman New Zealand Beheer Limited (New Zealand Business Number 9429036750641) was incorporated on 05 Oct 2001. 2 addresses are in use by the company: 1St Floor, Savoy Building, Moray Place, Dunedin (type: registered, physical). 16 Main Street, Gore had been their registered address, until 17 Sep 2004. Haakman New Zealand Beheer Limited used other names, namely: Jn Haakman and Son Limited from 05 Oct 2001 to 21 Jan 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares). The Businesscheck database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Savoy Building, Moray Place, Dunedin | Registered & physical & service | 17 Sep 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Theodorus H. | Director | 25 Oct 2001 - current |
| Theodorus H. | Director | 31 Oct 2008 - current |
|
Darren Mark Cripps
Rd 3, Wyndham, 9893
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - current |
|
Malcolm Ashley Wong
Kew, Dunedin, 9012
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 16 Mar 2017 |
|
Cornelis Johannes Kruijer
1693 Nt Wervershoof, Holland,
Address used since 31 Jul 2008 |
Director | 05 Oct 2001 - 31 Oct 2008 |
|
Dirk-jan Haakman
1693 Nt Wevershoof, Nederland,
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 31 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Main Street, Gore | Registered & physical | 05 Oct 2001 - 17 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
August
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulip International Holland B . V Other (Other) |
05 Oct 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tulip International Holland Bv |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
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