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Ha Holdings Limited

Type: NZ Limited Company (Ltd)
9429046102775
NZBN
6275047
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
106a Bush Road
Albany
Auckland 0632
New Zealand
Physical & registered address used since 26 Sep 2017

Ha Holdings Limited was launched on 01 May 2017 and issued an NZBN of 9429046102775. The registered LTD company has been run by 2 directors: Heather Ann Whyte - an active director whose contract began on 01 May 2017,
Andrew Charles Whyte - an active director whose contract began on 01 May 2017.
According to BizDb's information (last updated on 17 Sep 2021), the company registered 1 address: 106A Bush Road, Albany, Auckland, 0632 (category: physical, registered).
Up to 26 Sep 2017, Ha Holdings Limited had been using 15 Mildmay Road, Henderson, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Heather Whyte (a director) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Andrew Whyte - located at Taradale, Napier. Ha Holdings Limited has been categorised as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Previous addresses

Address: 15 Mildmay Road, Henderson, Auckland, 0610 New Zealand

Physical address used from 01 May 2017 to 26 Sep 2017

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 01 May 2017 to 26 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Heather Ann Whyte Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Andrew Charles Whyte Taradale
Napier
4112
New Zealand
Directors

Heather Ann Whyte - Director

Appointment date: 01 May 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 08 Apr 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 May 2017


Andrew Charles Whyte - Director

Appointment date: 01 May 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 08 Apr 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 May 2017

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