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Haden Limited

Type: NZ Limited Company (Ltd)
9429033040219
NZBN
2054212
Company Number
Registered
Company Status
Current address
8 Richardson Street
Whakatane New Zealand
Registered address used since 14 Nov 2007
8 Richardson Street
Whakatane
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Nov 2007
34 Melville Drvie
Whakatane 3120
New Zealand
Physical & service address used since 16 Jun 2015

Haden Limited was launched on 14 Nov 2007 and issued a business number of 9429033040219. The registered LTD company has been supervised by 2 directors: Malcolm Stewart Harison - an active director whose contract began on 14 Nov 2007,
Hilary Margaret Harison - an active director whose contract began on 16 Nov 2007.
According to our information (last updated on 11 Mar 2024), the company uses 3 addresses: 34 Melville Drvie, Whakatane, 3120 (physical address),
34 Melville Drvie, Whakatane, 3120 (service address),
8 Richardson Street, Whakatane (registered address),
8 Richardson Street, Whakatane (other address) among others.
Up to 16 Jun 2015, Haden Limited had been using 8 Richardson Street, Whakatane as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Harison, Malcolm Stewart (an individual) located at Whakatane.

Addresses

Previous address

Address #1: 8 Richardson Street, Whakatane New Zealand

Physical address used from 14 Nov 2007 to 16 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Harison, Malcolm Stewart Whakatane

New Zealand
Directors

Malcolm Stewart Harison - Director

Appointment date: 14 Nov 2007

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 24 Jun 2010


Hilary Margaret Harison - Director

Appointment date: 16 Nov 2007

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 24 Jun 2010