Haepuru 2008 Limited

Haepuru 2008 Limited, a registered company, was registered on 10 Dec 2007. 9429032990881 is the NZBN it was issued. The company has been run by 8 directors: Eugene Jonathan Lafaele - an active director whose contract began on 22 Mar 2023,
Geoffrey Peter Cone - an inactive director whose contract began on 01 Sep 2013 and was terminated on 22 Mar 2023,
Florencia Lena Rodriguez - an inactive director whose contract began on 11 Apr 2022 and was terminated on 22 Mar 2023,
Sarah Elizabeth Vercoe - an inactive director whose contract began on 27 Jan 2021 and was terminated on 11 Apr 2022,
Brent Norman Wicks - an inactive director whose contract began on 05 Jul 2019 and was terminated on 27 Jan 2021.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Level 10, 21 Queen Street, Auckland, 1010 (type: registered, service).
Haepuru 2008 Limited had been using 23 Matawha Way, Brookfield, Tauranga as their registered address up to 22 Apr 2022.
A single entity controls all company shares (exactly 100 shares) - Lafaele, Eugene Jonathan - located at 1010, Mount Eden, Auckland.

Previous addresses

Address #1: 23 Matawha Way, Brookfield, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Feb 2021 to 22 Apr 2022

Address #2: 21 Tates Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 23 Jul 2019 to 04 Feb 2021

Address #3: Flat 8, 7 Owens Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 04 Sep 2014 to 23 Jul 2019

Address #4: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 04 Sep 2014

Address #5: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 10 Dec 2007 to 16 Jul 2014

Previous Shareholders

Eugene Jonathan Lafaele - Director

Appointment date: 22 Mar 2023

Geoffrey Peter Cone - Director (Inactive)

Appointment date: 01 Sep 2013

Termination date: 22 Mar 2023

Florencia Lena Rodriguez - Director (Inactive)

Appointment date: 11 Apr 2022

Termination date: 22 Mar 2023

Sarah Elizabeth Vercoe - Director (Inactive)

Appointment date: 27 Jan 2021

Termination date: 11 Apr 2022

Brent Norman Wicks - Director (Inactive)

Appointment date: 05 Jul 2019

Termination date: 27 Jan 2021

Victoria Alge Mak - Director (Inactive)

Appointment date: 26 Apr 2016

Termination date: 12 Jul 2019

Karen Anne Marshall - Director (Inactive)

Appointment date: 15 Apr 2016

Termination date: 26 Apr 2016

Karen Anne Marshall - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 01 Sep 2013