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Haus 0815 Limited

Type: NZ Limited Company (Ltd)
9429042099147
NZBN
5860794
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Apr 2019
23 Corric Hill
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 06 May 2020

Haus 0815 Limited, a registered company, was registered on 04 Dec 2015. 9429042099147 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 2 directors: Anja Streibel - an active director whose contract began on 04 Dec 2015,
Dirk Jutzas - an active director whose contract began on 04 Dec 2015.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Corric Hill, Torbay, Auckland, 0630 (types include: physical, registered).
Haus 0815 Limited had been using Flat 2, 27 Elliott Avenue, Bayview, Auckland as their physical address until 06 May 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the third share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Flat 2, 27 Elliott Avenue, Bayview, Auckland, 0629 New Zealand

Physical & registered address used from 03 May 2019 to 06 May 2020

Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 21 Dec 2017 to 03 May 2019

Address #3: Flat 2, 27 Elliott Avenue, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 07 Dec 2017 to 21 Dec 2017

Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Dec 2015 to 07 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Streibel, Marco Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Streibel, Anja Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Jutzas, Dirk Torbay
Auckland
0630
New Zealand
Directors

Anja Streibel - Director

Appointment date: 04 Dec 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Dec 2015


Dirk Jutzas - Director

Appointment date: 04 Dec 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 13 Apr 2021

Address: Bayview, Auckland, 0629 New Zealand

Address used since 04 Dec 2015

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