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Hawaiki Hou Limited

Type: NZ Limited Company (Ltd)
9429033472829
NZBN
1930541
Company Number
Registered
Company Status
Current address
2a Coles Avenue
Mt Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 17 Sep 2012
2 Coles Avenue
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 23 Nov 2020

Hawaiki Hou Limited was started on 26 Apr 2007 and issued an NZBN of 9429033472829. This registered LTD company has been run by 2 directors: Quinton Hita - an active director whose contract began on 26 Apr 2007,
Makareta Jahnke - an active director whose contract began on 26 Apr 2007.
As stated in our information (updated on 02 May 2024), this company uses 2 addresses: 2 Coles Avenue, Mt Eden, Auckland, 1024 (registered address),
2 Coles Avenue, Mt Eden, Auckland, 1024 (physical address),
2 Coles Avenue, Mt Eden, Auckland, 1024 (service address),
2A Coles Avenue, Mt Eden, Auckland, 1024 (other address) among others.
Up to 23 Nov 2020, Hawaiki Hou Limited had been using 2A Coles Avenue, Mt Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jahnke, Makareta (an individual) located at Rd 2, Kaikohe postcode 0472.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hita, Quinton - located at Rd 2, Kaikohe.

Addresses

Previous addresses

Address #1: 2a Coles Avenue, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 25 Sep 2012 to 23 Nov 2020

Address #2: 5 Edwards Road, Grey Lynn, Auckland New Zealand

Physical & registered address used from 26 Apr 2007 to 25 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jahnke, Makareta Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hita, Quinton Rd 2
Kaikohe
0472
New Zealand
Directors

Quinton Hita - Director

Appointment date: 26 Apr 2007

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 14 Jul 2011


Makareta Jahnke - Director

Appointment date: 26 Apr 2007

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 14 Jul 2011

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