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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

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 1 director, named Annette Ruve Potts - an active director whose contract began on 04 May 2018.
Last updated on 04 Mar 2024, the BizDb database contains detailed information about 1 address: 339 Clifton Road, Rd 1, Whitford, 2571 (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) - Max-Rom Investments Limited - located at 2571, Rd 1, Whitford.

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: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Max-rom Investments Limited
Shareholder NZBN: 9429030064898
Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Potts, Annette Ruve Rd 1
Whitford
2571
New Zealand
Directors

Annette Ruve Potts - Director

Appointment date: 04 May 2018

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 04 May 2018

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