General information

Haka The Legend Limited

Type: NZ Limited Company (Ltd)
9429038589058
New Zealand Business Number
652225
Company Number
Registered
Company Status

Haka The Legend Limited (NZBN 9429038589058) was started on 01 Nov 1994. 2 addresses are currently in use by the company: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (type: physical, registered). Unit 2, 39 Apollo Drive, Albany, Auckland had been their physical address, up until 12 May 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Kowhai Limited (an entity) located at Mairangi Bay, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Briars, Zella Hareta (an individual) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gilbert, Kingi Laurance, located at Takapuna, Auckland (an individual). The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 Physical & registered & service 12 May 2016
Directors
Name and Address Role Period
Zella Harete Morrison
Takapuna, North Shore, Auckland, 0622
Address used since 01 Nov 1994
Director 01 Nov 1994 - current
Kenneth Ian Gilbert
Takapuna,
Address used since 01 Nov 1994
Director 01 Nov 1994 - 30 Apr 1998
Addresses
Previous address Type Period
Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 Physical & registered 04 Sep 2009 - 12 May 2016
41a Forrest Hill Road, Milford, North Shore City Registered 13 Aug 2001 - 04 Sep 2009
41a Forrest Hill Road, Milford, North Shore City Physical 13 Aug 2001 - 13 Aug 2001
1 Antares Place, Mairangi Bay, Auckland Physical 13 Aug 2001 - 04 Sep 2009
Level 15, Metro Media House, 5 Byron Ave, Takapuna Registered & physical 29 Jun 1999 - 13 Aug 2001
Wylie, Mcdonald, Chartered Accountants, Level 3, Customhouse, 50 Anzac Avenue, Auckland Registered & physical 15 Oct 1997 - 29 Jun 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kowhai Limited
Shareholder NZBN: 9429031375979
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0632
31 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Briars, Zella Hareta
Individual
Takapuna
Auckland
0622
01 Nov 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gilbert, Kingi Laurance
Individual
Takapuna
Auckland
0622
11 Mar 2009 - current
Location
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