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Hahei Plants Limited

Type: NZ Limited Company (Ltd)
9429038734137
NZBN
619449
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 10 Sep 2021

Hahei Plants Limited, a registered company, was incorporated on 22 Feb 1994. 9429038734137 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Brett Alfred Gregory - an active director whose contract started on 22 Feb 1994,
Gordon Willis - an inactive director whose contract started on 22 Feb 1994 and was terminated on 26 Jul 2007.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Hahei Plants Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 10 Sep 2021.
One entity owns all company shares (exactly 1000 shares) - Gregory, Brett Alfred - located at 1011, Whitianga.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 01 Oct 2020 to 10 Sep 2021

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Nov 2014 to 01 Oct 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 16 Sep 2002 to 06 Nov 2014

Address: 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 06 Nov 2014

Address: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 20 Sep 1997 to 16 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gregory, Brett Alfred Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Gordon R D 1
Whitianga
Individual Meehl, Judith Lorrene Hahei
Whitianga R D 1
Directors

Brett Alfred Gregory - Director

Appointment date: 22 Feb 1994

Address: Hahei, R D 1, Whitianga, 3591 New Zealand

Address used since 14 Sep 2015

Address: Whitianga, 3591 New Zealand

Address used since 04 Sep 2017


Gordon Willis - Director (Inactive)

Appointment date: 22 Feb 1994

Termination date: 26 Jul 2007

Address: R D 1, Whitianga,

Address used since 22 Feb 1994

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