General information
Haka Global Limited
Type: NZ Limited Company (Ltd)9429034356661
New Zealand Business Number
1754862
Company Number
Registered
Company Status
Haka Global Limited (NZBN 9429034356661) was registered on 23 Feb 2006. 9 addresess are in use by the company: Po Box 305182, Triton Plaza, Auckland, 0757 (type: postal, office). Unit 5 25 Airborne Road, Albany, Auckland had been their physical address, up to 16 Feb 2007. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150 shares (100% of shares), namely:
Haka Nz Limited (an entity) located at Albany. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4 11 Orbit Drive, Albany, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Feb 2007 |
| Unit 4, 11 Orbit Drive, Albany, Auckland | Other (Address for Records) & records (Address for Records) | 09 Feb 2007 |
| Unit 4, 11 Orbit Drive, Albany, Auckland, 0632 | Physical & registered & service | 16 Feb 2007 |
| Po Box 305182, Triton Plaza, Auckland, 0757 | Postal | 25 Feb 2020 |
Contact info
64 9 4159213
Phone (Phone)
carol@hakanz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
haka@hakanz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Richard Lyons
Long Bay, Auckland, 0630
Address used since 01 Mar 2022
Albany Heights, Auckland, 0632
Address used since 01 Dec 2015 |
Director | 23 Feb 2006 - current |
|
Robert Sydney Mills
Grey Lynn, Auckland, 1021
Address used since 16 Mar 2014 |
Director | 23 Feb 2006 - current |
|
Michael William Mills
Schnapper Rock, North Shore City, 0632
Address used since 30 Mar 2010 |
Director | 23 Feb 2006 - current |
|
Warren Jeffery Bird
Rd2 Owhango, Taumarunui,
Address used since 07 Nov 2007 |
Director | 07 Nov 2007 - 13 Apr 2011 |
|
Jennifer Jane Vernon
Takapuna, Auckland, 0622
Address used since 07 Nov 2007 |
Director | 07 Nov 2007 - 13 Apr 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 305182, Triton Plaza, Auckland, 0757 | Postal | 25 Feb 2020 |
| Unit 4, 11 Orbit Drive, Albany, Auckland, 0632 | Office & delivery | 25 Feb 2020 |
Principal place of activity
| Unit 4, 11 Orbit Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5 25 Airborne Road, Albany, Auckland | Physical & registered | 23 Feb 2006 - 16 Feb 2007 |
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Haka NZ Limited Shareholder NZBN: 9429038165856 Entity (NZ Limited Company) |
Albany |
26 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Michael William Individual |
Albany Auckland |
23 Feb 2006 - 27 Jun 2010 |
|
Product Sourcing International 2000 Limited Shareholder NZBN: 9429036937400 Company Number: 1131599 Entity |
26 Nov 2007 - 26 Nov 2007 | |
|
Out There Investments Limited Shareholder NZBN: 9429032899863 Company Number: 2096259 Entity |
02 Apr 2008 - 25 May 2011 | |
|
Lyons, Geoffrey Richard Individual |
Albany Auckland |
23 Feb 2006 - 27 Jun 2010 |
|
Product Sourcing International 2000 Limited Shareholder NZBN: 9429036937400 Company Number: 1131599 Entity |
26 Nov 2007 - 26 Nov 2007 | |
|
Out There Investments Limited Shareholder NZBN: 9429032899863 Company Number: 2096259 Entity |
02 Apr 2008 - 25 May 2011 | |
|
Mills, Robert Sydney Individual |
Devonport Auckland |
23 Feb 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
The Consulting House Limited Unit 5, 11 Orbit Drive |
|
Lyonmill Limited Unit 4, 11 Orbit Drive |
|
Ah Accounting & Finance Limited Suite 5, 11 Orbit Drive |
|
Haka NZ Limited Unit 4 11 Orbit Drive |
|
Time Logistics NZ Limited Suite 5, 11 Orbit Drive |
|
Leading Solutions NZ Limited Unit 7, 11orbit Drive |