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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Narrow Sttop Trustee Limited Shareholder NZBN: 9429033586717 |
Greenlane Auckland 1051 New Zealand |
16 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Max-rom Investments Limited Shareholder NZBN: 9429030064898 Company Number: 4643900 |
Rd 1 Whitford 2571 New Zealand |
13 Oct 2021 - 16 Jul 2024 |
| Individual | Potts, Annette Ruve |
Rd 1 Whitford 2571 New Zealand |
04 May 2018 - 13 Oct 2021 |
| Director | Potts, Annette Ruve |
Rd 1 Whitford 2571 New Zealand |
04 May 2018 - 13 Oct 2021 |
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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