Hako Services (Ak) Limited, a registered company, was registered on 23 Jun 1997. 9429038084911 is the NZBN it was issued. The company has been supervised by 3 directors: Brian Thomas Aureguy - an active director whose contract started on 23 Jun 1997,
Ailsa Heather Aureguy - an inactive director whose contract started on 23 Jun 1997 and was terminated on 15 Nov 2013,
Gary Richard Pettit - an inactive director whose contract started on 23 Jun 1997 and was terminated on 07 Sep 2001.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 34463, Birkenhead, Auckland, 0746 (type: postal, office).
Hako Services (Ak) Limited had been using 8/2 William Pickering Drive, Albany as their registered address until 24 Mar 1999.
One entity controls all company shares (exactly 100 shares) - Aureguy Industrials Limited - located at 0746, North Harbour Industrial Estate, Albany, Auckland.
Principal place of activity
8d Saturn Place, North Harbour Industrial Estate, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 8/2 William Pickering Drive, Albany
Registered & physical address used from 24 Mar 1999 to 24 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aureguy Industrials Limited Shareholder NZBN: 9429039429247 |
North Harbour Industrial Estate Albany, Auckland |
23 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aureguy, Brian Thomas |
Birkdale Auckland |
23 Jun 1997 - 27 Jun 2010 |
| Individual | Aureguy, Ailsa Heather |
Birkdale Auckland |
23 Jun 1997 - 19 Apr 2006 |
| Individual | Aureguy, Ailsa Heather |
Birkdale Auckland |
23 Jun 1997 - 19 Apr 2006 |
| Individual | Ellis, Clive Reginald |
Greenhithe Auckland |
23 Jun 1997 - 19 Apr 2006 |
| Individual | Ellis, Clive Reginald |
Greenhithe Auckland |
23 Jun 1997 - 19 Apr 2006 |
| Individual | Aureguy, Brian Thomas |
Birkdale Auckland |
23 Jun 1997 - 27 Jun 2010 |
Brian Thomas Aureguy - Director
Appointment date: 23 Jun 1997
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 25 Mar 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 Mar 2018
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 22 Mar 2010
Ailsa Heather Aureguy - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 15 Nov 2013
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 22 Mar 2010
Gary Richard Pettit - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 07 Sep 2001
Address: Glenfield, Auckland,
Address used since 23 Jun 1997
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