Haus Projects Limited, a registered company, was launched on 02 Jun 2017. 9429046160447 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was classified. The company has been run by 3 directors: Anthony Charles Poninghaus - an active director whose contract started on 02 Jun 2017,
James Anthony Poninghaus - an active director whose contract started on 02 Jun 2017,
Matthew John Poninghaus - an active director whose contract started on 21 Aug 2017.
Last updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: L1 Beehive Smales Farm, 74 Tahatoto Rd, Takapuna, 0993 (type: physical, service).
Haus Projects Limited had been using 85 Spur Road, Silverdale as their physical address up to 11 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Previous address
Address: 85 Spur Road, Silverdale, 0993 New Zealand
Physical & registered address used from 02 Jun 2017 to 11 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Poninghaus, Anthony Charles |
Murrays Bay Auckland 0630 New Zealand |
21 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Poninghaus, Matthew John |
Long Bay Auckland 0630 New Zealand |
03 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poninghaus, Anthony Charles |
Murrays Bay Auckland 0630 New Zealand |
03 Sep 2018 - 15 Aug 2022 |
| Director | Poninghaus, James Anthony |
Silverdale 0993 New Zealand |
02 Jun 2017 - 03 Sep 2018 |
Anthony Charles Poninghaus - Director
Appointment date: 02 Jun 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 03 Sep 2018
James Anthony Poninghaus - Director
Appointment date: 02 Jun 2017
Address: Silverdale, 0993 New Zealand
Address used since 02 Jun 2017
Matthew John Poninghaus - Director
Appointment date: 21 Aug 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 21 Aug 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 23 Jun 2020
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