Haines Investments Nz Limited

Haines Investments Nz Limited, a registered company, was started on 14 Jul 2006. 9429034009598 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Gregory John Haines - an active director whose contract began on 14 Jul 2006,
John Sydney Haines Jnr - an active director whose contract began on 14 Jul 2006,
Richard Jan Gavin - an active director whose contract began on 31 Mar 2015,
Alida Maria Haines - an inactive director whose contract began on 14 Jul 2006 and was terminated on 02 Feb 2011,
John Sydney Haines Snr - an inactive director whose contract began on 14 Jul 2006 and was terminated on 22 Aug 2009.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: physical, registered).
Haines Investments Nz Limited had been using Building B, 63 Apollo Drive, Albany as their physical address until 03 Apr 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 14 Jul 2006 to 01 Jul 2021 they were named Haines Suzuki Marine Nz Limited.
A total of 15000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 12000 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1500 shares (10 per cent). Finally the 3rd share allotment (1500 shares 10 per cent) made up of 1 entity.

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, 0632 New Zealand

Physical & registered address used from 01 Sep 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, 0632 New Zealand

Physical & registered address used from 01 Nov 2016 to 01 Sep 2017

Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Mar 2007 to 01 Nov 2016

Address: The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland

Registered & physical address used from 14 Jul 2006 to 01 Mar 2007

Previous Shareholders

Gregory John Haines - Director

Appointment date: 14 Jul 2006

John Sydney Haines Jnr - Director

Appointment date: 14 Jul 2006

ASIC Name: The Haines Group Pty Ltd

Richard Jan Gavin - Director

Appointment date: 31 Mar 2015

ASIC Name: The Haines Group Pty Ltd

Alida Maria Haines - Director (Inactive)

Appointment date: 14 Jul 2006

Termination date: 02 Feb 2011

John Sydney Haines Snr - Director (Inactive)

Appointment date: 14 Jul 2006

Termination date: 22 Aug 2009