Haku Investments Limited was launched on 26 Sep 2014 and issued an NZ business number of 9429041427972. This registered LTD company has been supervised by 2 directors: Garth Macintyre - an active director whose contract began on 26 Sep 2014,
Susan Macintyre - an active director whose contract began on 26 Sep 2014.
As stated in BizDb's database (updated on 08 Apr 2024), this company filed 1 address: 69A Nicholson Road, Khandallah, Wellington, 6035 (type: physical, service).
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Macintyre, Garth (a director) located at Heretaunga, Upper Hutt postcode 5018,
Macintyre, Susan (a director) located at Heretaunga, Upper Hutt postcode 5018,
Steel, Gillian Mary (an individual) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Macintyre, Garth - located at Heretaunga, Upper Hutt.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Macintyre, Susan, located at Heretaunga, Upper Hutt (a director). Haku Investments Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Macintyre, Garth |
Heretaunga Upper Hutt 5018 New Zealand |
26 Sep 2014 - |
| Director | Macintyre, Susan |
Heretaunga Upper Hutt 5018 New Zealand |
26 Sep 2014 - |
| Individual | Steel, Gillian Mary |
Khandallah Wellington 6035 New Zealand |
27 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Macintyre, Garth |
Heretaunga Upper Hutt 5018 New Zealand |
26 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Macintyre, Susan |
Heretaunga Upper Hutt 5018 New Zealand |
26 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowry, Karin |
Silverstream Upper Hutt 5019 New Zealand |
26 Sep 2014 - 27 Jul 2017 |
Garth Macintyre - Director
Appointment date: 26 Sep 2014
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 26 Sep 2014
Susan Macintyre - Director
Appointment date: 26 Sep 2014
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 26 Sep 2014
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