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Hainen Corporation Limited

Type: NZ Limited Company (Ltd)
9429037818388
NZBN
913409
Company Number
Registered
Company Status
Current address
87d Aberdeen Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Oct 2020

Hainen Corporation Limited, a registered company, was started on 26 Jun 1998. 9429037818388 is the NZ business number it was issued. This company has been supervised by 3 directors: Susan Margaret Hainen - an active director whose contract began on 26 Jun 1998,
Marc Hainen - an active director whose contract began on 26 Jun 1998,
Kelvin Glyndwr Davies - an active director whose contract began on 24 Nov 2015.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 87D Aberdeen Road, Castor Bay, Auckland, 0620 (types include: registered, physical).
Hainen Corporation Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address until 16 Oct 2020.
A single entity owns all company shares (exactly 250 shares) - Hainen, Marc - located at 0620, Castor Bay, Auckland.

Addresses

Previous addresses

Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 09 Nov 2010 to 16 Oct 2020

Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 18 Nov 2003 to 09 Nov 2010

Address: 663 Remuera Road, Remuera, Auckland

Registered address used from 31 Aug 2000 to 18 Nov 2003

Address: 27a Arthur Avenue, St Heliers, Auckland

Physical address used from 31 Aug 2000 to 18 Nov 2003

Address: 663 Remuera Road, Remuera, Auckland

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address: 663 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 31 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: September

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250
Individual Hainen, Marc Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hainen, Susan Margaret St Heliers
Auckland
Directors

Susan Margaret Hainen - Director

Appointment date: 26 Jun 1998

Address: Graceville, Brisbane, Qld, 4075 Australia

Address used since 13 Nov 2015


Marc Hainen - Director

Appointment date: 26 Jun 1998

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 02 Oct 2018

Address: Graceville, Brisbane, Qld, 4075 Australia

Address used since 13 Nov 2015


Kelvin Glyndwr Davies - Director

Appointment date: 24 Nov 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 24 Nov 2015

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