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Haka International ( N.z.) Limited

Type: NZ Limited Company (Ltd)
9429032042160
NZBN
117245
Company Number
Registered
Company Status
Current address
140 Pukapuka Road
Rd 3
Warkworth 0983
New Zealand
Registered & physical & service address used since 17 May 2012
140 Pukapuka Road
Rd 3
Warkworth 0983
New Zealand
Postal & office & delivery address used since 25 May 2020

Haka International ( N.z.) Limited, a registered company, was incorporated on 05 May 1983. 9429032042160 is the NZBN it was issued. The company has been managed by 2 directors: Kevin James Johnston - an active director whose contract began on 05 May 1983,
Janet Barbara Johnston - an active director whose contract began on 05 May 1983.
Last updated on 05 Feb 2024, the BizDb database contains detailed information about 1 address: 140 Pukapuka Road, Rd 3, Warkworth, 0983 (type: postal, office).
Haka International ( N.z.) Limited had been using 16 Waiatarua Road, Remuera, Auckland 1050 as their registered address up until 17 May 2012.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (2.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (2.5 per cent). Finally there is the 3rd share allocation (1900 shares 95 per cent) made up of 1 entity.

Addresses

Principal place of activity

140 Pukapuka Road, Rd 3, Warkworth, 0983 New Zealand


Previous addresses

Address #1: 16 Waiatarua Road, Remuera, Auckland 1050 New Zealand

Registered address used from 24 May 2010 to 17 May 2012

Address #2: 16 Waiatarua Rd, Remuera, Auckland

Registered address used from 01 Jul 1997 to 24 May 2010

Address #3: 16 Waiatarua Rd, Remuera, Auckland New Zealand

Physical address used from 01 Jul 1997 to 17 May 2012

Contact info
64 9 4220773
25 May 2020 Phone
olivenz@actrix.co.nz
25 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johnston, Janet Barbara Warkworth
Auckland
0983
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnston, Kevin James Warkworth
Auckland
0983
New Zealand
Shares Allocation #3 Number of Shares: 1900
Other (Other) Trustees Of The Gemini Trust Warkworth

New Zealand
Directors

Kevin James Johnston - Director

Appointment date: 05 May 1983

Address: R D 3, Warkworth, 0983 New Zealand

Address used since 09 May 2012


Janet Barbara Johnston - Director

Appointment date: 05 May 1983

Address: R D 3, Warkworth, 0983 New Zealand

Address used since 09 May 2012

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