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Hahei Holdings Limited

Type: NZ Limited Company (Ltd)
9429041380895
NZBN
5432801
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 27 Aug 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Director Stanners, Russell Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Stanners, Michelle Greenlane
Auckland
1051
New Zealand
Directors

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

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