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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hahei Plants Limited Shareholder NZBN: 9429038734137 |
Freemans Bay Auckland 1011 New Zealand |
07 May 1999 - |
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
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street