Haka The Legend Limited was registered on 01 Nov 1994 and issued a New Zealand Business Number of 9429038589058. This registered LTD company has been managed by 2 directors: Zella Harete Morrison - an active director whose contract started on 01 Nov 1994,
Kenneth Ian Gilbert - an inactive director whose contract started on 01 Nov 1994 and was terminated on 30 Apr 1998.
As stated in BizDb's data (updated on 29 Feb 2024), this company registered 1 address: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (type: physical, registered).
Until 12 May 2016, Haka The Legend Limited had been using Unit 2, 39 Apollo Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Kowhai Limited (an entity) located at Mairangi Bay, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Briars, Zella Hareta - located at Takapuna, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Gilbert, Kingi Laurance, located at Takapuna, Auckland (an individual).
Previous addresses
Address: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 04 Sep 2009 to 12 May 2016
Address: 41a Forrest Hill Road, Milford, North Shore City
Registered address used from 13 Aug 2001 to 04 Sep 2009
Address: 41a Forrest Hill Road, Milford, North Shore City
Physical address used from 13 Aug 2001 to 13 Aug 2001
Address: 1 Antares Place, Mairangi Bay, Auckland
Physical address used from 13 Aug 2001 to 04 Sep 2009
Address: Level 15, Metro Media House, 5 Byron Ave, Takapuna
Registered & physical address used from 29 Jun 1999 to 13 Aug 2001
Address: Wylie, Mcdonald, Chartered Accountants, Level 3, Customhouse, 50 Anzac Avenue, Auckland
Registered & physical address used from 15 Oct 1997 to 29 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Kowhai Limited Shareholder NZBN: 9429031375979 |
Mairangi Bay Auckland 0632 New Zealand |
31 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Briars, Zella Hareta |
Takapuna Auckland 0622 New Zealand |
01 Nov 1994 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gilbert, Kingi Laurance |
Takapuna Auckland 0622 New Zealand |
11 Mar 2009 - |
Zella Harete Morrison - Director
Appointment date: 01 Nov 1994
Address: Takapuna, North Shore, Auckland, 0622 New Zealand
Address used since 01 Nov 1994
Kenneth Ian Gilbert - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 30 Apr 1998
Address: Takapuna,
Address used since 01 Nov 1994
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