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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Prebble, Geoffrey Kenneth |
Royal Oak Auckland 1023 New Zealand |
08 Nov 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Prebble, Suzanne Ruth |
Royal Oak Auckland 1023 New Zealand |
08 Nov 2005 - |
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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