Haohai Trustees Limited, a registered company, was incorporated on 19 Nov 2012. 9429030456747 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been supervised by 3 directors: Susan King - an active director whose contract started on 19 Nov 2012,
Abe Zhao King - an active director whose contract started on 21 Jun 2019,
Abe King - an inactive director whose contract started on 19 Nov 2012 and was terminated on 20 Mar 2017.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 239 Onehunga Mall, Onehunga, Auckland, 1061 (registered address),
239 Onehunga Mall, Onehunga, Auckland, 1061 (service address),
239 Onehunga Mall, Onehunga, Auckland, 1061 (records address),
239 Onehunga Mall, Onehunga, Auckland, 1061 (shareregister address) among others.
Haohai Trustees Limited had been using L2, 4 Boston Road, Grafton as their service address up until 16 Oct 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: L2, 4 Boston Road, Grafton, 1023 New Zealand
Service & registered address used from 29 Sep 2021 to 16 Oct 2023
Address #2: 27 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 04 Sep 2020 to 29 Sep 2021
Address #3: 21 Inverary Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 Nov 2012 to 04 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | King, Susan |
Epsom Auckland 1023 New Zealand |
21 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | King, Abe Zhao |
Epsom Auckland 1023 New Zealand |
21 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Big Bird Trustees Co Limited Shareholder NZBN: 9429046014726 Company Number: 6254087 |
Mt Eden Auckland 1023 New Zealand |
28 Mar 2017 - 21 Sep 2021 |
| Entity | Big Bird Trustees Co Limited Shareholder NZBN: 9429046014726 Company Number: 6254087 |
Mt Eden Auckland 1023 New Zealand |
28 Mar 2017 - 21 Sep 2021 |
| Individual | King, Abe |
Epsom Auckland 1023 New Zealand |
19 Nov 2012 - 28 Mar 2017 |
| Director | Abe King |
Epsom Auckland 1023 New Zealand |
19 Nov 2012 - 28 Mar 2017 |
| Director | King, Susan |
Epsom Auckland 1023 New Zealand |
19 Nov 2012 - 28 Mar 2017 |
Susan King - Director
Appointment date: 19 Nov 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Nov 2012
Abe Zhao King - Director
Appointment date: 21 Jun 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jun 2019
Abe King - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 20 Mar 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Nov 2012
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