General information
Hako Services (ak) Limited
Type: NZ Limited Company (Ltd)9429038084911
New Zealand Business Number
857683
Company Number
Registered
Company Status
Hako Services (Ak) Limited (issued an NZ business identifier of 9429038084911) was incorporated on 23 Jun 1997. 5 addresess are in use by the company: Po Box 34463, Birkenhead, Auckland, 0746 (type: postal, office). 8/2 William Pickering Drive, Albany had been their registered address, up to 24 Mar 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Aureguy Industrials Limited (an entity) located at North Harbour Industrial Estate, Albany, Auckland. Businesscheck's database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8d Saturn Place, North Harbour Industrial Estate, Albany, Auckland, 0632 | Physical & registered & service | 24 Mar 1999 |
| Po Box 34463, Birkenhead, Auckland, 0746 | Postal | 25 Mar 2021 |
| 8d Saturn Place, North Harbour Industrial Estate, Albany, Auckland, 0632 | Office & delivery | 25 Mar 2021 |
Contact info
64 27 4906578
Phone (Phone)
ADMIN@HAKONZ.COM
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.HAKONZ.COM
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Thomas Aureguy
Auckland Cbd, Auckland, 1010
Address used since 25 Mar 2021
Beach Haven, Auckland, 0626
Address used since 16 Mar 2018
Beach Haven, North Shore City, 0626
Address used since 22 Mar 2010 |
Director | 23 Jun 1997 - current |
|
Ailsa Heather Aureguy
Beach Haven, North Shore City, 0626
Address used since 22 Mar 2010 |
Director | 23 Jun 1997 - 15 Nov 2013 |
|
Gary Richard Pettit
Glenfield, Auckland,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 07 Sep 2001 |
Addresses
Principal place of activity
| 8d Saturn Place , North Harbour Industrial Estate , Albany, Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 8/2 William Pickering Drive, Albany | Registered & physical | 24 Mar 1999 - 24 Mar 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aureguy Industrials Limited Shareholder NZBN: 9429039429247 Entity (NZ Limited Company) |
North Harbour Industrial Estate Albany, Auckland |
23 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aureguy, Brian Thomas Individual |
Birkdale Auckland |
23 Jun 1997 - 27 Jun 2010 |
|
Aureguy, Ailsa Heather Individual |
Birkdale Auckland |
23 Jun 1997 - 19 Apr 2006 |
|
Aureguy, Ailsa Heather Individual |
Birkdale Auckland |
23 Jun 1997 - 19 Apr 2006 |
|
Ellis, Clive Reginald Individual |
Greenhithe Auckland |
23 Jun 1997 - 19 Apr 2006 |
|
Ellis, Clive Reginald Individual |
Greenhithe Auckland |
23 Jun 1997 - 19 Apr 2006 |
|
Aureguy, Brian Thomas Individual |
Birkdale Auckland |
23 Jun 1997 - 27 Jun 2010 |
Location
Companies nearby
 |
Aureguy Industrials Limited 8d Saturn Place |
|
Roofing Industries (franklin) Limited 5 John Glenn Avenue |
|
Roofing Industries (taupo) Limited 5 John Glenn Ave |
|
Roofing Industries (northland) Limited 5 John Glenn Ave |
|
Roofing Industries Limited 5 John Glenn Avenue |
|
Roofing Industries (southern Lakes) Limited 5 John Glenn Avenue |