Haitana Automotive Limited, a registered company, was started on 06 May 2015. 9429041742006 is the number it was issued. The company has been run by 1 director, named Ian Malcolm Haitana - an active director whose contract began on 06 May 2015.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 4 Myrlene Place, Nawton, Hamilton, 3200 (office address),
910 Victoria Street, Hamilton, 3204 (registered address),
867 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
867 Victoria Street, Hamilton Central, Hamilton, 3204 (service address) among others.
Haitana Automotive Limited had been using 867 Victoria Street, Hamilton Central, Hamilton as their registered address up until 07 Nov 2018.
A single entity owns all company shares (exactly 100 shares) - Haitana, Ian Malcolm - located at 3200, R D 5, Hamilton.
Principal place of activity
4 Myrlene Place, Nawton, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 18 Mar 2016 to 07 Nov 2018
Address #2: 04 Myrlene Place, Hamilton, 3200 New Zealand
Registered & physical address used from 06 May 2015 to 18 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Haitana, Ian Malcolm |
R D 5 Hamilton 3285 New Zealand |
06 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Latham, Andrea Raewyn |
Brymer Hamilton 3200 New Zealand |
06 May 2015 - 12 Jul 2016 |
Ian Malcolm Haitana - Director
Appointment date: 06 May 2015
Address: R D 5, Hamilton, 3285 New Zealand
Address used since 09 Mar 2022
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 12 Jul 2016