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Haki Engineering Limited

Type: NZ Limited Company (Ltd)
9429041563137
NZBN
5552505
Company Number
Registered
Company Status
Q853907
Industry classification code
Audiology Service
Industry classification description
Current address
1/5 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 13 Jan 2015
23 Anderson Avenue
Point England
Auckland 1072
New Zealand
Physical & service & registered address used since 15 May 2020

Haki Engineering Limited was launched on 13 Jan 2015 and issued a number of 9429041563137. The registered LTD company has been supervised by 2 directors: Swaren Singh Veygal - an active director whose contract started on 13 Jan 2015,
Yunhe Guan - an active director whose contract started on 05 Jun 2024.
As stated in the BizDb database (last updated on 28 Jun 2024), the company registered 2 addresses: 23 Anderson Avenue, Point England, Auckland, 1072 (physical address),
23 Anderson Avenue, Point England, Auckland, 1072 (service address),
23 Anderson Avenue, Point England, Auckland, 1072 (registered address),
1/5 Augustus Terrace, Parnell, Auckland, 1052 (other address) among others.
Up until 15 May 2020, Haki Engineering Limited had been using 21 Larsen Road, Panmure, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Guan, Yunhe (an individual) located at Rd 6, West Melton postcode 7676.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Veygal, Swaren Singh - located at Point England, Auckland. Haki Engineering Limited has been classified as "Audiology service" (business classification Q853907).

Addresses

Previous addresses

Address #1: 21 Larsen Road, Panmure, Auckland, 1072 New Zealand

Physical address used from 22 Jul 2019 to 15 May 2020

Address #2: Unit 109, 246 Khyber Pass Road, Grafton, Auckland, 1010 New Zealand

Registered address used from 07 Jun 2017 to 15 May 2020

Address #3: Unit 109, 246 Khyber Pass Road, Grafton, Auckland, 1010 New Zealand

Physical address used from 07 Jun 2017 to 22 Jul 2019

Address #4: 404c Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 10 Jun 2016 to 07 Jun 2017

Address #5: 1/5 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Jan 2015 to 10 Jun 2016

Contact info
64 210 2846860
22 Aug 2018 Phone
swaren@me.com
22 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 28 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Guan, Yunhe Rd 6
West Melton
7676
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Veygal, Swaren Singh Point England
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Oosterom, Sam Auckland Central
Auckland
1010
New Zealand
Individual Kaur, Dilbeer Castor Bay
Auckland
0620
New Zealand
Directors

Swaren Singh Veygal - Director

Appointment date: 13 Jan 2015

Address: Point England, Auckland, 1072 New Zealand

Address used since 07 May 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 May 2016

Address: Grafton, Auckland, 1023 New Zealand

Address used since 22 Aug 2018

Address: Panmure, Auckland, 1072 New Zealand

Address used since 13 Jul 2019


Yunhe Guan - Director

Appointment date: 05 Jun 2024

Address: Rd 6, West Melton, 7676 New Zealand

Address used since 05 Jun 2024

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