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Ha Crescent Investments Limited

Type: NZ Limited Company (Ltd)
9429031662062
NZBN
2406008
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit B4, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 02 May 2018
Unit B4, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service address used since 07 Dec 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Maat Consulting Limited
Shareholder NZBN: 9429031682114
Whanganui East
Whanganui
4500
New Zealand
Directors

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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