Haenga Residential Limited was launched on 08 Mar 2006 and issued a business number of 9429034276426. This registered LTD company has been run by 3 directors: Lisa Jane Haenga - an active director whose contract began on 08 Mar 2006,
Rutu Haenga - an active director whose contract began on 02 Oct 2008,
Stephen Murray Smith - an inactive director whose contract began on 08 Mar 2006 and was terminated on 02 Sep 2008.
As stated in BizDb's information (updated on 08 Mar 2024), the company filed 1 address: 264 Ackworth Road, Rd 3, New Plymouth, 4373 (type: registered, physical).
Up until 26 Aug 2020, Haenga Residential Limited had been using 10 Young Street, New Plymouth as their registered address.
BizDb identified previous names used by the company: from 24 Aug 2006 to 09 Oct 2008 they were named L & S Smith Limited, from 21 Jul 2006 to 24 Aug 2006 they were named Pilbrow Smith Limited and from 08 Mar 2006 to 21 Jul 2006 they were named L & S Smith Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Haenga, Lisa Jane (an individual) located at Rd 3, New Plymouth postcode 4373.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Haenga, Rutu Tawhiorangi - located at Rd 3, New Plymouth.
Previous addresses
Address: 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 28 Jul 2010 to 26 Aug 2020
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 30 Nov 2009 to 28 Jul 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 06 Dec 2007 to 30 Nov 2009
Address: Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth
Registered & physical address used from 08 Mar 2006 to 06 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Haenga, Lisa Jane |
Rd 3 New Plymouth 4373 New Zealand |
08 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Haenga, Rutu Tawhiorangi |
Rd 3 New Plymouth 4373 New Zealand |
04 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Stephen Murray |
Bell Block New Plymouth |
08 Mar 2006 - 27 Jun 2010 |
Lisa Jane Haenga - Director
Appointment date: 08 Mar 2006
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 07 Nov 2020
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 25 Nov 2011
Rutu Haenga - Director
Appointment date: 02 Oct 2008
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 07 Nov 2020
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 25 Nov 2011
Stephen Murray Smith - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 02 Sep 2008
Address: Bell Block, New Plymouth,
Address used since 24 Jan 2008
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