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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250 | |||
Individual | Hainen, Marc |
Castor Bay Auckland 0620 New Zealand |
26 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hainen, Susan Margaret |
St Heliers Auckland |
11 Nov 2003 - 11 Nov 2003 |
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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