Vale Haden Enterprises Limited, a registered company, was registered on 05 Apr 2001. 9429036941643 is the number it was issued. The company has been run by 1 director, named Peter Anthony Booth - an active director whose contract began on 05 Apr 2001.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, service).
Vale Haden Enterprises Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up to 21 Apr 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 21 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 27 Apr 2011 to 26 Nov 2019
Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford,north Shore 0620 New Zealand
Physical address used from 21 May 2010 to 27 Apr 2011
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered address used from 21 May 2010 to 27 Apr 2011
Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland
Physical & registered address used from 28 Mar 2006 to 21 May 2010
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 05 Apr 2001 to 28 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Apogee Trustees Limited Shareholder NZBN: 9429034238325 |
Milford Auckland 0620 New Zealand |
07 Apr 2006 - |
| Individual | Booth, Peter Anthony |
Dunedin Central Dunedin 9016 New Zealand |
05 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Booth, Peter Anthony |
Dunedin Central Dunedin 9016 New Zealand |
05 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
05 Apr 2001 - 27 Jun 2010 | |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
05 Apr 2001 - 27 Jun 2010 |
Peter Anthony Booth - Director
Appointment date: 05 Apr 2001
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 10 Apr 2019
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 14 May 2010
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 04 May 2017
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