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Haimes Building Limited

Type: NZ Limited Company (Ltd)
9429036472024
NZBN
1214715
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Physical & registered & service address used since 25 Mar 2009

Haimes Building Limited was incorporated on 05 Jun 2002 and issued a New Zealand Business Number of 9429036472024. The registered LTD company has been supervised by 2 directors: Mark Douglas Haimes - an active director whose contract began on 05 Jun 2002,
Tanya Louise Haimes - an active director whose contract began on 05 Jun 2002.
As stated in our data (last updated on 15 Mar 2024), this company filed 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: physical, registered).
Up to 25 Mar 2009, Haimes Building Limited had been using 100 Horomatangi Street, Taupo as their registered address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pool, Tabitha Rae (an individual) located at Richmond Heights, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Pool, Philip Anthony - located at Richmond Heights, Taupo.
The next share allotment (798 shares, 79.8%) belongs to 3 entities, namely:
Clark, Angela Mary, located at Taupo (an individual),
Haimes, Tanya Louise, located at Taupo (an individual),
Haimes, Mark Douglas, located at Taupo (an individual). Haimes Building Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

1 Raywood Crescent, Tauhara, Taupo, 3330 New Zealand


Previous addresses

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 16 Apr 2003 to 25 Mar 2009

Address: 107 Heu Heu Street, Taupo

Registered & physical address used from 05 Jun 2002 to 16 Apr 2003

Contact info
64 07377 0869
Phone
info@haimesbuilding.co.nz
Email
www.haimesbuilding.com
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Pool, Tabitha Rae Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Pool, Philip Anthony Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 798
Individual Clark, Angela Mary Taupo

New Zealand
Individual Haimes, Tanya Louise Taupo

New Zealand
Individual Haimes, Mark Douglas Taupo

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Haimes, Mark Douglas Taupo

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Haimes, Tanya Louise Taupo

New Zealand
Directors

Mark Douglas Haimes - Director

Appointment date: 05 Jun 2002

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 May 2015


Tanya Louise Haimes - Director

Appointment date: 05 Jun 2002

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 May 2015

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