Haeane Investments Limited was registered on 10 Jun 2008 and issued an NZBN of 9429032704457. The registered LTD company has been supervised by 3 directors: Tuangane Haeane - an active director whose contract started on 10 Jun 2008,
Ivan Haeane - an active director whose contract started on 10 Jun 2008,
Mavis Haiane - an inactive director whose contract started on 30 Dec 2015 and was terminated on 03 Jun 2017.
According to BizDb's information (last updated on 13 Mar 2024), the company uses 1 address: 57 Pymmes Junction, Baldivis, Western Australia, 6171 (types include: postal, office).
Until 11 Sep 2015, Haeane Investments Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Haeane, Ivan (an individual) located at Mangere East, Auckland postcode 2024.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Haeane, Tuangane - located at Baldivis, Perth.
Principal place of activity
12 Walter Street, Mangere East, Auckland, 2024 Australia
Previous addresses
Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jun 2012 to 11 Sep 2015
Address #2: C/-lowther Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 12 Nov 2009 to 29 Jun 2012
Address #3: Lowther & Associates Ltd, Level 12, 191 Queen St, Auckland
Registered & physical address used from 10 Jun 2008 to 12 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Haeane, Ivan |
Mangere East Auckland 2024 New Zealand |
10 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haeane, Tuangane |
Baldivis Perth 6171 Australia |
10 Jun 2008 - |
Tuangane Haeane - Director
Appointment date: 10 Jun 2008
Address: Baldivis, Perth, 6171 Australia
Address used since 01 Nov 2015
Address: Baldivis, Perth, 6171 Australia
Address used since 01 Apr 2019
Ivan Haeane - Director
Appointment date: 10 Jun 2008
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 01 Feb 2016
Mavis Haiane - Director (Inactive)
Appointment date: 30 Dec 2015
Termination date: 03 Jun 2017
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 30 Dec 2015
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