Michael Haskell & Associates Limited was registered on 04 Apr 2005 and issued an NZBN of 9429034851630. This registered LTD company has been managed by 6 directors: Michael Haskell - an active director whose contract began on 04 Apr 2005,
Calin Bogdan Anton Vrabie - an active director whose contract began on 31 May 2022,
David B. - an inactive director whose contract began on 26 Apr 2022 and was terminated on 31 Mar 2023,
Nataly Martini - an inactive director whose contract began on 14 Oct 2021 and was terminated on 31 May 2022,
David William Kerr - an inactive director whose contract began on 20 Feb 2022 and was terminated on 01 Apr 2022.
According to BizDb's information (updated on 02 Apr 2024), the company uses 1 address: 31 St Georges Road, Avondale, Auckland, 0600 (types include: registered, physical).
Up to 09 Jun 2022, Michael Haskell & Associates Limited had been using 865 Beach Road, Waiake, Auckland as their registered address.
A total of 10000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000000 shares are held by 1 entity, namely:
Haskell, Michael (an individual) located at Barangay, Sinura, Porac, Pampanga postcode 2008. Michael Haskell & Associates Limited is categorised as "Financial service nec" (ANZSIC K641915).
Principal place of activity
865 Beach Road, Waiake, Auckland, 0630 New Zealand
Previous addresses
Address #1: 865 Beach Road, Waiake, Auckland, 0630 New Zealand
Registered & physical address used from 17 Oct 2019 to 09 Jun 2022
Address #2: Pwc Tower, Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2018 to 17 Oct 2019
Address #3: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Aug 2016 to 24 Jul 2018
Address #4: 107 Messenger Road, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 18 Mar 2014 to 08 Aug 2016
Address #5: 14-22 Triton Drive, Building E Unit 1, Albany, North Shore City New Zealand
Physical & registered address used from 14 May 2007 to 18 Mar 2014
Address #6: 31 Athol Street, The Glen, Nelson, New Zealand
Registered & physical address used from 04 Apr 2005 to 14 May 2007
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000000 | |||
Individual | Haskell, Michael |
Barangay, Sinura Porac, Pampanga 2008 Philippines |
04 Apr 2005 - |
Michael Haskell - Director
Appointment date: 04 Apr 2005
Address: Sinura, Porac, Pampanga, 2008 Philippines
Address used since 24 Apr 2023
Address: Pulu Amsic, Angeles, Pampanga, 2009 Philippines
Address used since 01 Apr 2021
Address: Waiake, Auckland, 0630 New Zealand
Address used since 31 Jul 2016
Calin Bogdan Anton Vrabie - Director
Appointment date: 31 May 2022
Address: Avondale, Auckland, 0600 New Zealand
Address used since 31 May 2022
David B. - Director (Inactive)
Appointment date: 26 Apr 2022
Termination date: 31 Mar 2023
Nataly Martini - Director (Inactive)
Appointment date: 14 Oct 2021
Termination date: 31 May 2022
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 14 Oct 2021
David William Kerr - Director (Inactive)
Appointment date: 20 Feb 2022
Termination date: 01 Apr 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 20 Feb 2022
Campbell Joseph Patterson - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 20 Oct 2021
Address: Waiake, Auckland, 0630 New Zealand
Address used since 01 Apr 2016
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