Haitsma Consultancy Limited, a registered company, was launched on 20 Jun 1994. 9429038692260 is the number it was issued. This company has been supervised by 2 directors: Tineke Haitsma - an active director whose contract started on 20 Jun 1994,
Anne Haitsma - an active director whose contract started on 20 Jun 1994.
Updated on 06 Mar 2024, BizDb's data contains detailed information about 1 address: 325 Karioitahi Road, Rd 3, Waiuku, 2683 (category: physical, registered).
Haitsma Consultancy Limited had been using 17 Martyn Street, Waiuku, Waiuku as their registered address until 09 Sep 2019.
Previous names used by this company, as we established at BizDb, included: from 21 Feb 2008 to 30 Aug 2019 they were named Haitsma Kitchens & Design Limited, from 20 Jun 1994 to 21 Feb 2008 they were named H.i.p. Nz Limited.
A total of 1500 shares are allotted to 2 shareholders (2 groups). The first group includes 750 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 750 shares (50 per cent).
Previous addresses
Address: 17 Martyn Street, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 22 Jul 2014 to 09 Sep 2019
Address: 9 Martynstreet, Waiuku New Zealand
Registered address used from 12 Mar 2001 to 22 Jul 2014
Address: 9 Martyn Street, Waiuku
Registered address used from 12 Mar 2001 to 12 Mar 2001
Address: Chatfield & Co, 1st Floor 10 Turner Street, Auckland 1001
Registered address used from 27 Feb 2001 to 12 Mar 2001
Address: 10 Turner Street, Auckland 1001
Registered address used from 10 Feb 1998 to 27 Feb 2001
Address: 9 Martyn Street, Waiuku New Zealand
Physical address used from 09 Feb 1998 to 22 Jul 2014
Address: C/- E S Wilson, 49 Queen Street, Waiuku
Physical address used from 09 Feb 1998 to 09 Feb 1998
Address: C/- E S Wilson, 49 Queen Street, Waiuku
Registered address used from 23 Jun 1997 to 10 Feb 1998
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Haitsma, Tineke |
Rd 3 Waiuku 2683 New Zealand |
20 Jun 1994 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Haitsma, Anne |
Rd 3 Waiuku 2683 New Zealand |
20 Jun 1994 - |
Tineke Haitsma - Director
Appointment date: 20 Jun 1994
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 13 Feb 2020
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 03 Feb 2016
Anne Haitsma - Director
Appointment date: 20 Jun 1994
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 13 Feb 2020
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 03 Feb 2016
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