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 16 Sep 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Guan, Yunhe |
Rd 6 West Melton 7676 New Zealand |
05 Jun 2024 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Veygal, Swaren Singh |
Point England Auckland 1072 New Zealand |
13 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Oosterom, Sam |
Auckland Central Auckland 1010 New Zealand |
13 Jan 2015 - 22 Aug 2018 |
Individual | Kaur, Dilbeer |
Castor Bay Auckland 0620 New Zealand |
13 Jan 2015 - 22 Aug 2018 |
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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