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Haitsma Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038692260
NZBN
628732
Company Number
Registered
Company Status
Current address
325 Karioitahi Road
Rd 3
Waiuku 2683
New Zealand
Physical & registered & service address used since 09 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Haitsma, Tineke Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Haitsma, Anne Rd 3
Waiuku
2683
New Zealand
Directors

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