Haus Trading (Nz) Limited was started on 02 Dec 2016 and issued a business number of 9429045855238. This removed LTD company has been run by 3 directors: Ng Siu Ling Hau - an active director whose contract began on 15 Feb 2017,
Warwick Hil Wai Hau - an active director whose contract began on 01 Jul 2019,
Hil Yeung Hau - an inactive director whose contract began on 02 Dec 2016 and was terminated on 30 Jun 2019.
According to our information (updated on 18 Jul 2023), this company filed 1 address: 79 Maraetai School Road, Maraetai, Auckland, 2018 (types include: registered, physical).
Up until 23 May 2022, Haus Trading (Nz) Limited had been using 54 William Street, Richmond, Richmond as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Hau, Warwick Hil Wai (an individual) located at Maraetai, Auckland postcode 2018. Haus Trading (Nz) Limited is classified as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
54 William Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address: 54 William Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 08 Feb 2018 to 23 May 2022
Address: 54 Montgomery Square, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 23 Feb 2017 to 08 Feb 2018
Address: 50 The Ridgeway, Enner Glynn, Nelson, 7011 New Zealand
Physical & registered address used from 02 Dec 2016 to 23 Feb 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 15 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Hau, Warwick Hil Wai |
Maraetai Auckland 2018 New Zealand |
17 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hau, Hil Yeung |
Richmond Richmond 7020 New Zealand |
02 Dec 2016 - 17 Jul 2019 |
Ultimate Holding Company
Ng Siu Ling Hau - Director
Appointment date: 15 Feb 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 15 May 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 23 Jan 2018
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 15 Feb 2017
Warwick Hil Wai Hau - Director
Appointment date: 01 Jul 2019
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 15 May 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Jul 2019
Hil Yeung Hau - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 30 Jun 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 23 Jan 2018
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 02 Dec 2016
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