Hahei Holdings Limited was incorporated on 27 Aug 2014 and issued a business number of 9429041380895. This registered LTD company has been run by 2 directors: Michelle Stanners - an active director whose contract started on 27 Aug 2014,
Russell Stanners - an active director whose contract started on 27 Aug 2014.
As stated in our information (updated on 27 Feb 2024), the company registered 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up to 18 Dec 2023, Hahei Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Stanners, Russell (a director) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Stanners, Michelle - located at Greenlane, Auckland. Hahei Holdings Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Aug 2019 to 18 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Aug 2014 to 14 Aug 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 27 Aug 2014 to 18 Dec 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Stanners, Russell |
Greenlane Auckland 1051 New Zealand |
27 Aug 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Stanners, Michelle |
Greenlane Auckland 1051 New Zealand |
27 Aug 2014 - |
Michelle Stanners - Director
Appointment date: 27 Aug 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Jul 2016
Russell Stanners - Director
Appointment date: 27 Aug 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Jul 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Googolplex Limited
Level 29, 188 Quay Street
Kaneo Limited
Level 29, 188 Quay Street
Kiwiaka Properties Limited
Level 10, 203 Queen Street
Pillar Of Light Limited
Level 29, 188 Quay Street
Roksha Limited
Level 29, 188 Quay Street
Sabel Properties Limited
Level 29, 188 Quay Street