Ha Crescent Investments Limited, a registered company, was incorporated on 12 Feb 2010. 9429031662062 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 3 directors: Neil James Tuffin - an active director whose contract started on 12 Feb 2010,
Mark Geoffrey Hughson - an active director whose contract started on 12 Feb 2010,
Bruce Charles Ellis - an inactive director whose contract started on 12 Feb 2010 and was terminated on 19 Dec 2019.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 (category: physical, service).
Ha Crescent Investments Limited had been using Unit B3, 17 Corinthian Drive, Albany, Auckland as their registered address up to 02 May 2018.
Former names for the company, as we managed to find at BizDb, included: from 12 Feb 2010 to 16 Feb 2010 they were called Ha Crescent Limited.
One entity controls all company shares (exactly 100 shares) - Maat Consulting Limited - located at 0632, Whanganui East, Whanganui.
Previous addresses
Address #1: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 16 Dec 2015 to 02 May 2018
Address #2: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 16 Dec 2015 to 07 Dec 2018
Address #3: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered address used from 10 Feb 2015 to 16 Dec 2015
Address #4: Unit B8, 212 Dairy Flat Highway, Albany, 0632 New Zealand
Physical address used from 27 Jan 2015 to 16 Dec 2015
Address #5: 87 Regan Street, Stratford, 4332 New Zealand
Registered address used from 13 May 2013 to 10 Feb 2015
Address #6: 87 Regan Street, Stratford, 4332 New Zealand
Physical address used from 13 May 2013 to 27 Jan 2015
Address #7: 250 Broadway, Stratford, 4332 New Zealand
Physical & registered address used from 29 Jul 2011 to 13 May 2013
Address #8: 250 Broadway, Stratford 4332 New Zealand
Physical & registered address used from 12 Feb 2010 to 29 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maat Consulting Limited Shareholder NZBN: 9429031682114 |
Whanganui East Whanganui 4500 New Zealand |
12 Feb 2010 - |
Neil James Tuffin - Director
Appointment date: 12 Feb 2010
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 23 Nov 2021
Address: Wanganui, 4500 New Zealand
Address used since 08 Dec 2015
Mark Geoffrey Hughson - Director
Appointment date: 12 Feb 2010
Address: Hawera, Hawera, 4610 New Zealand
Address used since 23 Nov 2021
Address: Hawera, 4610 New Zealand
Address used since 08 Dec 2015
Bruce Charles Ellis - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 19 Dec 2019
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 12 Dec 2016
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