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Hahei Auckland Limited

Type: NZ Limited Company (Ltd)
9429037589974
NZBN
959037
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 31 Jul 2020

Hahei Auckland Limited was launched on 07 May 1999 and issued an NZBN of 9429037589974. The registered LTD company has been managed by 2 directors: Brett Alfred Gregory - an active director whose contract started on 07 May 1999,
Gordon Willis - an inactive director whose contract started on 07 May 1999 and was terminated on 26 Jul 2007.
According to BizDb's information (last updated on 15 Mar 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up until 31 Jul 2020, Hahei Auckland Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hahei Plants Limited (an entity) located at Freemans Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 10 Nov 2014 to 31 Jul 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 14 Jul 2002 to 10 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 10 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 12 Apr 2000 to 09 Nov 2001

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 07 May 1999 to 14 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hahei Plants Limited
Shareholder NZBN: 9429038734137
Freemans Bay
Auckland
1011
New Zealand
Directors

Brett Alfred Gregory - Director

Appointment date: 07 May 1999

Address: Whitianga, 3591 New Zealand

Address used since 04 Sep 2017

Address: Hahei, R.d.1, Whitianga, 3591 New Zealand

Address used since 15 Jul 2015


Gordon Willis - Director (Inactive)

Appointment date: 07 May 1999

Termination date: 26 Jul 2007

Address: R.d.1, Whitianga,

Address used since 07 May 1999

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