Shortcuts

Michael Haskell & Associates Limited

Type: NZ Limited Company (Ltd)
9429034851630
NZBN
1617849
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
865 Beach Road
Waiake
Auckland 0630
New Zealand
Postal & office & delivery address used since 26 Feb 2020
31 St Georges Road
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 09 Jun 2022

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).

Addresses

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

Contact info
64 21 0653124
26 Feb 2020 Phone
michaelbhaskell@gmail.com
26 Feb 2020 Email
No website
Website
www.haskell.co.nz
22 Feb 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 10000000
Individual Haskell, Michael Barangay, Sinura
Porac, Pampanga
2008
Philippines
Directors

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

Nearby companies

Turner & Townsend Thinc New Zealand Pty Limited
18 Viaduct Harbour Avenue

Domain Vault Limited
18 Viaduct Harbour Avenue

Landmark Operations (nz) Limited
18 Viaduct Harbour Avenue

Sampson Corporate Trustee Limited
18 Viaduct Harbour Avenue

Serco New Zealand Training Limited
Level 4, Kpmg Centre

General Management Holdings Limited
18 Vidauct Harbour Avenue

Similar companies

D & A Finance Group Limited
1a/6 Viaduct Harbour Avenue

De Lage Landen Limited
Level 4, Kpmg Centre

Ilimits Invest Limited
18 Viaduct Harbour Avenue

National Capital Limited
Grant Thornton Auckland Limited

Saffron Capital Limited
Level 1

Startight Holdings Limited
14 Viaduct Harbour Avenue