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Haart Holdings Limited

Type: Nz Limited Company (Ltd)
9429036122875
NZBN
1276925
Company Number
Registered
Company Status
Current address
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical address used since 24 Jul 2019

Haart Holdings Limited was registered on 14 Mar 2003 and issued a number of 9429036122875. The registered LTD company has been managed by 2 directors: John Josef Kenel - an active director whose contract started on 14 Mar 2003,
Nicola Jane Kenel - an inactive director whose contract started on 14 Mar 2003 and was terminated on 08 Jul 2004.
According to BizDb's database (last updated on 25 Jul 2019), the company registered 1 address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (type: registered, physical).
Until 24 Jul 2019, Haart Holdings Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Immensee Trustees Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204.

Addresses

Previous addresses

Address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 24 May 2016 to 24 Jul 2019

Address: 3 City Road, College Of Law Building, Level 6, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jul 2015 to 24 May 2016

Address: 3 City Road, Level 6, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 18 May 2015 to 09 Jul 2015

Address: Suite 14, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 01 Feb 2013 to 18 May 2015

Address: C/-coombe Smith, Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 18 May 2011 to 01 Feb 2013

Address: C/-coombe Smith, Level 4, 586 Victoria Street, Hamilton New Zealand

Physical & registered address used from 12 Jun 2007 to 18 May 2011

Address: C/- Beban Associates, B.n.z. Building, 51-53 Victoria Street, Cambridge

Physical & registered address used from 14 Mar 2003 to 12 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Immensee Trustees Limited
Shareholder NZBN: 9429033691985
354 Victoria Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Josef Kenel Rd 4
Cambridge
Directors

John Josef Kenel - Director

Appointment date: 14 Mar 2003

Address: Cambridge, 3434 New Zealand

Address used since 27 Oct 2017

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 13 May 2016


Nicola Jane Kenel - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 08 Jul 2004

Address: R D 4, Cambridge,

Address used since 11 May 2004

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