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Hakati Holdings Limited

Type: NZ Limited Company (Ltd)
9429034444344
NZBN
1725141
Company Number
Registered
Company Status
Current address
37 Anita Avenue
Mt Roskill South
Auckland
Other address (Address for Records) used since 08 Nov 2005
37 Anita Avenue
Mt Roskill South
Auckland 1041
Other address (Address For Share Register) used since 04 Dec 2008
43 Haydn Avenue
Royal Oak
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Nov 2019

Hakati Holdings Limited, a registered company, was incorporated on 08 Nov 2005. 9429034444344 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Suzanne Ruth Prebble - an active director whose contract started on 08 Nov 2005,
Geoffrey Kenneth Prebble - an active director whose contract started on 08 Nov 2005.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 43 Haydn Avenue, Royal Oak, Auckland, 1023 (physical address),
43 Haydn Avenue, Royal Oak, Auckland, 1023 (registered address),
43 Haydn Avenue, Royal Oak, Auckland, 1023 (service address),
43 Haydn Avenue, Royal Oak, Auckland, 1023 (other address) among others.
Hakati Holdings Limited had been using 37 Anita Avenue, Mount Roskill, Auckland as their registered address up until 18 Nov 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 43 Haydn Avenue, Royal Oak, Auckland, 1023 New Zealand

Physical & registered & service address used from 18 Nov 2019

Previous addresses

Address #1: 37 Anita Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 13 Nov 2009 to 18 Nov 2019

Address #2: 37 Anita Ave, Mt Roskilll South, Auckland 1041

Registered address used from 11 Dec 2008 to 13 Nov 2009

Address #3: 37 Anita Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 11 Dec 2008 to 18 Nov 2019

Address #4: 37 Anita Avenue, Mt Roskill South, Auckland

Physical & registered address used from 08 Nov 2005 to 11 Dec 2008

Contact info
prebbsg@orcon.net.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Prebble, Geoffrey Kenneth Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Prebble, Suzanne Ruth Royal Oak
Auckland
1023
New Zealand
Directors

Suzanne Ruth Prebble - Director

Appointment date: 08 Nov 2005

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 09 Nov 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Nov 2009


Geoffrey Kenneth Prebble - Director

Appointment date: 08 Nov 2005

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 09 Nov 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Nov 2009

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