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Haines Pallets 2018 Limited

Type: NZ Limited Company (Ltd)
9429046762979
NZBN
6831453
Company Number
Registered
Company Status
E323932
Industry classification code
Door Installation - Except On-site Joinery
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
339 Clifton Road
Rd 1
Whitford 2571
New Zealand
Registered & service address used since 28 Mar 2023
Ground Floor, Building 1, 660-670 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & service address used since 24 Jul 2024

Haines Pallets 2018 Limited, a registered company, was incorporated on 04 May 2018. 9429046762979 is the NZBN it was issued. "Door installation - except on-site joinery" (business classification E323932) is how the company has been categorised. The company has been supervised by 2 directors: Edwin Anderson Potts - an active director whose contract began on 23 May 2024,
Annette Ruve Potts - an inactive director whose contract began on 04 May 2018 and was terminated on 17 Jul 2024.
Last updated on 19 May 2025, the BizDb database contains detailed information about 1 address: Ground Floor, Building 1, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, service).
Haines Pallets 2018 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
Past names used by the company, as we managed to find at BizDb, included: from 04 May 2018 to 07 May 2018 they were called Haines Pallet 2018 Limited.
One entity controls all company shares (exactly 100 shares) - Narrow Sttop Trustee Limited - located at 1051, Greenlane, Auckland.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 May 2018 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Narrow Sttop Trustee Limited
Shareholder NZBN: 9429033586717
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Max-rom Investments Limited
Shareholder NZBN: 9429030064898
Company Number: 4643900
Rd 1
Whitford
2571
New Zealand
Individual Potts, Annette Ruve Rd 1
Whitford
2571
New Zealand
Director Potts, Annette Ruve Rd 1
Whitford
2571
New Zealand
Directors

Edwin Anderson Potts - Director

Appointment date: 23 May 2024

Address: Gracefield, Lower Hutt, 5010 New Zealand

Address used since 23 May 2024


Annette Ruve Potts - Director (Inactive)

Appointment date: 04 May 2018

Termination date: 17 Jul 2024

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 04 May 2018

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