General information

Haku Investments Limited

Type: NZ Limited Company (Ltd)
9429041427972
New Zealand Business Number
5473302
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Haku Investments Limited (NZBN 9429041427972) was started on 26 Sep 2014. 2 addresses are currently in use by the company: 69A Nicholson Road, Khandallah, Wellington, 6035 (type: physical, service). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Macintyre, Garth (a director) located at Heretaunga, Upper Hutt postcode 5018,
Macintyre, Susan (a director) located at Heretaunga, Upper Hutt postcode 5018,
Steel, Gillian Mary (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Macintyre, Garth (a director) - located at Heretaunga, Upper Hutt. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Macintyre, Susan, located at Heretaunga, Upper Hutt (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Haku Investments Limited. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
69a Nicholson Road, Khandallah, Wellington, 6035 Physical & service & registered 26 Sep 2014
Directors
Name and Address Role Period
Garth Macintyre
Heretaunga, Upper Hutt, 5018
Address used since 26 Sep 2014
Director 26 Sep 2014 - current
Susan Macintyre
Heretaunga, Upper Hutt, 5018
Address used since 26 Sep 2014
Director 26 Sep 2014 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Macintyre, Garth
Director
Heretaunga
Upper Hutt
5018
26 Sep 2014 - current
Macintyre, Susan
Director
Heretaunga
Upper Hutt
5018
26 Sep 2014 - current
Steel, Gillian Mary
Individual
Khandallah
Wellington
6035
27 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macintyre, Garth
Director
Heretaunga
Upper Hutt
5018
26 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macintyre, Susan
Director
Heretaunga
Upper Hutt
5018
26 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Lowry, Karin
Individual
Silverstream
Upper Hutt
5019
26 Sep 2014 - 27 Jul 2017
Location
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