Haka Nz Limited

Haka Nz Limited, a registered company, was registered on 05 Feb 1997. 9429038165856 is the NZ business number it was issued. This company has been run by 7 directors: Geoffrey Richard Lyons - an active director whose contract started on 20 Mar 1998,
Michael William Mills - an active director whose contract started on 20 Mar 1998,
Rose Yang - an active director whose contract started on 08 Mar 2001,
Robert Sydney Mills - an active director whose contract started on 21 Jan 2005,
Kenneth George Waldie - an inactive director whose contract started on 08 Mar 2001 and was terminated on 21 Jan 2005.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 305-182, Triton Plaza, Albany, Auckland, 0757 (types include: postal, office).
Haka Nz Limited had been using Unit 5 Sintinel Park, 25 Airborne Road, Albany, Auckland as their registered address up to 04 Dec 2006.
A total of 655000 shares are issued to 10 shareholders (4 groups). The first group is comprised of 189950 shares (29%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 199775 shares (30.5%). Lastly we have the next share allocation (65500 shares 10%) made up of 1 entity.

Principal place of activity

Unit 4 11 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit 5 Sintinel Park, 25 Airborne Road, Albany, Auckland

Registered address used from 23 Apr 2001 to 04 Dec 2006

Address #2: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland

Physical address used from 24 May 2000 to 24 May 2000

Address #3: Unit 5 Sentinel Park, 25 Airborne Road, Albany, Auckland

Physical address used from 24 May 2000 to 04 Dec 2006

Address #4: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Registered address used from 24 May 2000 to 23 Apr 2001

Address #5: Level 10, 290 Queen Street, Hong Kong Bank Building, Auckland

Registered address used from 11 Apr 2000 to 24 May 2000

Address #6: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom,, Auckland

Registered address used from 01 May 1999 to 11 Apr 2000

Address #7: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland

Physical address used from 01 May 1999 to 24 May 2000

Address #8: Level 10, 290 Queen Street, Hong Kong Bank Building, Auckland

Registered & physical address used from 12 Dec 1997 to 01 May 1999

Previous Shareholders

Geoffrey Richard Lyons - Director

Appointment date: 20 Mar 1998

Michael William Mills - Director

Appointment date: 20 Mar 1998

Rose Yang - Director

Appointment date: 08 Mar 2001

Robert Sydney Mills - Director

Appointment date: 21 Jan 2005

Kenneth George Waldie - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 21 Jan 2005

Dean Ronald Thompson - Director (Inactive)

Appointment date: 05 Feb 1997

Termination date: 16 Oct 2002

Gerard Grant Peterson - Director (Inactive)

Appointment date: 05 Feb 1997

Termination date: 08 Mar 2001