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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Dragon Trustees Co 3135 Limited Shareholder NZBN: 9429046017727 |
Mt Eden Auckland 1023 New Zealand |
28 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Susan |
Epsom Auckland 1023 New Zealand |
04 Aug 2011 - 18 Mar 2014 |
Individual | King, Abe |
Epsom Auckland 1023 New Zealand |
04 Aug 2011 - 28 Mar 2017 |
Director | Susan King |
Epsom Auckland 1023 New Zealand |
04 Aug 2011 - 18 Mar 2014 |
Director | Abe King |
Epsom Auckland 1023 New Zealand |
04 Aug 2011 - 28 Mar 2017 |
Individual | King, Susan |
Epsom Auckland 1023 New Zealand |
26 Jun 2015 - 28 Mar 2017 |
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
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
Innovantage Consulting Limited
40 Banff Avenue
Peace Promise Limited
32 Aberfoyle Street
The Interior Design Institute (nz) Limited
Level 2 161 Manukau Rd
The Photography Institute (nz) Limited
Level 2 161 Manukau Road
Transitionz International Limited
23a Gardner Road
Transitionz Limited
23a Gardner Road