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Haeane Investments Limited

Type: NZ Limited Company (Ltd)
9429032704457
NZBN
2140506
Company Number
Registered
Company Status
Current address
12 Walter Street
Mangere East
Auckland 2024
New Zealand
Registered & physical & service address used since 11 Sep 2015
57 Pymmes Junction
Baldivis
Western Australia 6171
Australia
Postal address used since 18 Jun 2021
12 Walter Street
Mangere East
Auckland 2024
Australia
Office & delivery address used since 18 Jun 2021

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.

Addresses

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

Contact info
61 498 490494
Phone
61 049 8490494
Phone
61 04 98490494
09 Jun 2022 Phone
eahautau@gmail.com
27 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Haeane, Ivan Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haeane, Tuangane Baldivis
Perth
6171
Australia
Directors

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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