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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Heather Ann Whyte |
Taradale Napier 4112 New Zealand |
01 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Andrew Charles Whyte |
Taradale Napier 4112 New Zealand |
01 May 2017 - |
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
Learning Planet Limited
106 Bush Road
Manly Radiology Limited
Building 3 106 Bush Rd
Manly Medical West Limited
Building 3 106 Bush Rd
Shoreca Investment Vehicle Limited
Building 3 106 Bush Road
Hff (2012) Limited
Building 3 106 Bush Road
Shearwater Construction Limited
Unit L Building 3 106 Bush Rd
Home Me Limited
Unit K, 112 Bush Road
Krossworks Limited
27c William Pickering Drive
L "n" B Construction Limited
5 Opal Close
Optimum Homes Limited
33 Northwood Avenue
Ultimate Property Builders And Renovations Limited
11c Douglas Alexander Parade
Wooden Element Limited
Building 1, Unit A, 100 Bush Road