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Haluan Investments Limited

Type: NZ Limited Company (Ltd)
9429036062560
NZBN
1286768
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
45 Freyberg Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Aug 2016
45 Freyberg Street
Otumoetai
Tauranga 3110
New Zealand
Postal & office & delivery address used since 06 Aug 2019

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.

Addresses

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

Contact info
64 021 0463227
Phone
donnakernot@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Individual Kernot, Ross Thomas Otumoetai
Tauranga
3110
New Zealand
Directors

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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