Haines Developments Limited, a registered company, was registered on 16 Mar 1972. 9429040565033 is the number it was issued. "Ice cream retailing" (ANZSIC H451235) is how the company has been classified. This company has been supervised by 2 directors: Colin Stanley Rex Haines - an active director whose contract started on 23 Jun 1981,
Carolyn Edith Haines - an active director whose contract started on 23 Jun 1981.
Updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 23 Vagus Place, Royal Oak, Auckland, 1023 (category: registered, physical).
Haines Developments Limited had been using C/- Markhams Auckland, Level 10, Q&V Building, 203 Queen Street, Auckland as their registered address until 11 Nov 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/- Markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2011 to 11 Nov 2013
Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 07 Oct 2005 to 18 Oct 2011
Address: National Provident House, 6th Floor, 369 Queen Street, Auckland
Physical & registered address used from 01 Jul 1997 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Haines, Colin Stanley Rex |
Royal Oak Auckland 1023 New Zealand |
16 Mar 1972 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Haines, Carolyn Edith |
Royal Oak Auckland 1023 New Zealand |
16 Mar 1972 - |
Colin Stanley Rex Haines - Director
Appointment date: 23 Jun 1981
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 21 Oct 2010
Carolyn Edith Haines - Director
Appointment date: 23 Jun 1981
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 21 Oct 2010
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