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Haakman New Zealand Beheer Limited

Type: Nz Limited Company (Ltd)
9429036750641
NZBN
1166087
Company Number
Registered
Company Status
Current address
1st Floor, Savoy Building
Moray Place
Dunedin New Zealand
Registered & physical address used since 17 Sep 2004

Haakman New Zealand Beheer Limited, a registered company, was started on 05 Oct 2001. 9429036750641 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Theodorus H. - an active director whose contract started on 25 Oct 2001,
Theodorus H. - an active director whose contract started on 31 Oct 2008,
Darren Mark Cripps - an active director whose contract started on 16 Mar 2017,
Malcolm Ashley Wong - an inactive director whose contract started on 29 Oct 2015 and was terminated on 16 Mar 2017,
Cornelis Johannes Kruijer - an inactive director whose contract started on 05 Oct 2001 and was terminated on 31 Oct 2008.
Haakman New Zealand Beheer Limited had been using 16 Main Street, Gore as their physical address until 17 Sep 2004.
Former names for this company, as we identified at BizDb, included: from 05 Oct 2001 to 21 Jan 2005 they were called Jn Haakman and Son Limited.

Addresses

Previous address

Address: 16 Main Street, Gore

Physical & registered address used from 05 Oct 2001 to 17 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: August

Annual return last filed: 25 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Tulip International Holland B . V

Ultimate Holding Company

21 Jul 1991
Effective Date
Tulip International Holland Bv
Name
Company
Type
91524515
Ultimate Holding Company Number
NL
Country of origin
Directors

Theodorus H. - Director

Appointment date: 25 Oct 2001


Theodorus H. - Director

Appointment date: 31 Oct 2008


Darren Mark Cripps - Director

Appointment date: 16 Mar 2017

Address: Rd 3, Wyndham, 9893 New Zealand

Address used since 16 Mar 2017


Malcolm Ashley Wong - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 16 Mar 2017

Address: Kew, Dunedin, 9012 New Zealand

Address used since 29 Oct 2015


Cornelis Johannes Kruijer - Director (Inactive)

Appointment date: 05 Oct 2001

Termination date: 31 Oct 2008

Address: 1693 Nt Wervershoof, Holland,

Address used since 31 Jul 2008


Dirk-jan Haakman - Director (Inactive)

Appointment date: 31 Oct 2008

Termination date: 31 Oct 2008

Address: 1693 Nt Wevershoof, Nederland,

Address used since 31 Oct 2008

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