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 registered 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.
Previous address
Address: 16 Main Street, Gore
Registered & physical address used from 05 Oct 2001 to 17 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: August
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Tulip International Holland B . V | 05 Oct 2001 - | |
Ultimate Holding Company
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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