Haka Global Limited, a registered company, was incorporated on 23 Feb 2006. 9429034356661 is the number it was issued. This company has been run by 5 directors: Geoffrey Richard Lyons - an active director whose contract began on 23 Feb 2006,
Robert Sydney Mills - an active director whose contract began on 23 Feb 2006,
Michael William Mills - an active director whose contract began on 23 Feb 2006,
Warren Jeffery Bird - an inactive director whose contract began on 07 Nov 2007 and was terminated on 13 Apr 2011,
Jennifer Jane Vernon - an inactive director whose contract began on 07 Nov 2007 and was terminated on 13 Apr 2011.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: Po Box 305182, Triton Plaza, Auckland, 0757 (postal address),
Unit 4, 11 Orbit Drive, Albany, Auckland, 0632 (office address),
Unit 4, 11 Orbit Drive, Albany, Auckland, 0632 (delivery address),
Unit 4, 11 Orbit Drive, Albany, Auckland, 0632 (physical address) among others.
Haka Global Limited had been using Unit 5 25 Airborne Road, Albany, Auckland as their physical address until 16 Feb 2007.
One entity owns all company shares (exactly 150 shares) - Haka Nz Limited - located at 0757, Albany.
Other active addresses
Address #4: Po Box 305182, Triton Plaza, Auckland, 0757 New Zealand
Postal address used from 25 Feb 2020
Address #5: Unit 4, 11 Orbit Drive, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 25 Feb 2020
Principal place of activity
Unit 4, 11 Orbit Drive, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: Unit 5 25 Airborne Road, Albany, Auckland
Physical & registered address used from 23 Feb 2006 to 16 Feb 2007
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Haka Nz Limited Shareholder NZBN: 9429038165856 |
Albany |
26 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Michael William |
Albany Auckland |
23 Feb 2006 - 27 Jun 2010 |
| Entity | Product Sourcing International 2000 Limited Shareholder NZBN: 9429036937400 Company Number: 1131599 |
26 Nov 2007 - 26 Nov 2007 | |
| Entity | Out There Investments Limited Shareholder NZBN: 9429032899863 Company Number: 2096259 |
02 Apr 2008 - 25 May 2011 | |
| Individual | Lyons, Geoffrey Richard |
Albany Auckland |
23 Feb 2006 - 27 Jun 2010 |
| Entity | Product Sourcing International 2000 Limited Shareholder NZBN: 9429036937400 Company Number: 1131599 |
26 Nov 2007 - 26 Nov 2007 | |
| Entity | Out There Investments Limited Shareholder NZBN: 9429032899863 Company Number: 2096259 |
02 Apr 2008 - 25 May 2011 | |
| Individual | Mills, Robert Sydney |
Devonport Auckland |
23 Feb 2006 - 27 Jun 2010 |
Geoffrey Richard Lyons - Director
Appointment date: 23 Feb 2006
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Dec 2015
Robert Sydney Mills - Director
Appointment date: 23 Feb 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Mar 2014
Michael William Mills - Director
Appointment date: 23 Feb 2006
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 30 Mar 2010
Warren Jeffery Bird - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 13 Apr 2011
Address: Rd2 Owhango, Taumarunui,
Address used since 07 Nov 2007
Jennifer Jane Vernon - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 13 Apr 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Nov 2007
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