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Haohai Group Limited

Type: NZ Limited Company (Ltd)
9429030999794
NZBN
3495993
Company Number
Registered
Company Status
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
Level 2, 4 Boston Road
Mount Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 06 Apr 2017
Level 2, 4 Boston Road
Mount Eden
Auckland 1023
New Zealand
Postal & office & delivery address used since 21 Oct 2020

Haohai Group Limited was registered on 04 Aug 2011 and issued an NZ business number of 9429030999794. The registered LTD company has been supervised by 3 directors: Susan King - an active director whose contract started on 31 Mar 2015,
Abe King - an inactive director whose contract started on 04 Aug 2011 and was terminated on 20 Mar 2017,
Susan King - an inactive director whose contract started on 04 Aug 2011 and was terminated on 17 Mar 2014.
As stated in BizDb's database (last updated on 22 Feb 2024), this company registered 1 address: Level 2, 4 Boston Road, Mount Eden, Auckland, 1023 (types include: postal, office).
Up until 06 Apr 2017, Haohai Group Limited had been using 59 View Road, Mount Eden, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Dragon Trustees Co 3135 Limited (an entity) located at Mt Eden, Auckland postcode 1023. Haohai Group Limited is categorised as "Adult, community, and other education nec" (business classification P821905).

Addresses

Principal place of activity

Level 2, 4 Boston Road, Mount Eden, Auckland, 1023 New Zealand


Previous addresses

Address #1: 59 View Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 26 Mar 2015 to 06 Apr 2017

Address #2: 133 Market Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 04 Aug 2011 to 26 Mar 2015

Contact info
alant@tong.co.nz
21 Oct 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 21 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Dragon Trustees Co 3135 Limited
Shareholder NZBN: 9429046017727
Mt Eden
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Susan Epsom
Auckland
1023
New Zealand
Individual King, Abe Epsom
Auckland
1023
New Zealand
Director Susan King Epsom
Auckland
1023
New Zealand
Director Abe King Epsom
Auckland
1023
New Zealand
Individual King, Susan Epsom
Auckland
1023
New Zealand
Directors

Susan King - Director

Appointment date: 31 Mar 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Mar 2015


Abe King - Director (Inactive)

Appointment date: 04 Aug 2011

Termination date: 20 Mar 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Aug 2011


Susan King - Director (Inactive)

Appointment date: 04 Aug 2011

Termination date: 17 Mar 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Aug 2011

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