General information
Haeremai Co. 2001 Limited
Type: NZ Limited Company (Ltd)9429036711574
New Zealand Business Number
1173188
Company Number
Registered
Company Status
Haeremai Co. 2001 Limited (issued an NZ business identifier of 9429036711574) was incorporated on 08 Nov 2001. 1 address is in use by the company: 237 Wairakei Road, Bryndwr, Christchurch, 8053 (type: registered, physical). 237 Wairakei Road, Bryndwr, Christchurch had been their registered address, up until 18 Aug 2014. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Gi Kim (an individual) located at Churton Park, Wellington. The Businesscheck database was updated on 03 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical | 31 Mar 2014 |
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered | 18 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gi Nam Kim
Churton Park, Wellington, 6037
Address used since 18 Aug 2015 |
Director | 19 Apr 2004 - current |
|
Brian Park
Palmer Head, Wellington,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 01 Apr 2006 |
|
Young Mi Na
Island Bay, Wellington,
Address used since 26 Sep 2002 |
Director | 26 Sep 2002 - 19 Apr 2004 |
|
Lesley Jennifer Walker
Lower Hutt,
Address used since 08 Nov 2001 |
Director | 08 Nov 2001 - 26 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered | 31 Mar 2014 - 18 Aug 2014 |
| 91-93 Dixon Street, Wellington | Registered & physical | 08 Nov 2001 - 31 Mar 2014 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2016
Annual return last filed
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Gi Nam Kim Individual |
Churton Park Wellington |
11 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lesley Jennifer Walker Individual |
Lower Hutt |
08 Nov 2001 - 11 Aug 2004 |
Location
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