Haluan Investments Limited, a registered company, was registered on 25 Mar 2003. 9429036062560 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 2 directors: Ross Thomas Kernot - an active director whose contract began on 25 Mar 2003,
Donna Maree Kernot - an active director whose contract began on 28 Oct 2004.
Updated on 06 Mar 2024, our database contains detailed information about 1 address: 45 Freyberg Street, Otumoetai, Tauranga, 3110 (type: postal, office).
Haluan Investments Limited had been using 23 Paradise Place, Matua, Tauranga as their registered address up to 10 Aug 2016.
One entity owns all company shares (exactly 120 shares) - Kernot, Ross Thomas - located at 3110, Otumoetai, Tauranga.
Principal place of activity
45 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 23 Paradise Place, Matua, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Jan 2015 to 10 Aug 2016
Address #2: 14a Riverlea Avenue, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 17 Jul 2008 to 29 Jan 2015
Address #3: 14 Torbay Street, New Plymouth
Registered & physical address used from 24 Jun 2006 to 17 Jul 2008
Address #4: 145 Wills Road, Rd 3, New Plymouth
Physical & registered address used from 11 Dec 2004 to 24 Jun 2006
Address #5: 16 Ronald Street, New Plymouth
Physical & registered address used from 25 Mar 2003 to 11 Dec 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Kernot, Ross Thomas |
Otumoetai Tauranga 3110 New Zealand |
25 Mar 2003 - |
Ross Thomas Kernot - Director
Appointment date: 25 Mar 2003
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Aug 2016
Donna Maree Kernot - Director
Appointment date: 28 Oct 2004
Address: Otumoetai, Tauranga, 3110 New Zealand
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