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 10 Apr 2024), the company registered 1 address: 63A Alpha Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Until 15 Sep 2020, 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 Cambridge, Cambridge postcode 3434.
Previous addresses
Address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Jul 2019 to 15 Sep 2020
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
Registered & physical 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
Registered & physical 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Immensee Trustees Limited Shareholder NZBN: 9429033691985 |
Cambridge Cambridge 3434 New Zealand |
21 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenel, John Josef |
Rd 4 Cambridge |
31 May 2004 - 31 May 2004 |
John Josef Kenel - Director
Appointment date: 14 Mar 2003
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 13 May 2016
Address: Cambridge, 3434 New Zealand
Address used since 27 Oct 2017
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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