Vale Haden Enterprises Limited
Type: NZ Limited Company (Ltd)Vale Haden Enterprises Limited (New Zealand Business Number 9429036941643) was launched on 05 Apr 2001. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, service). 1 Ihumata Road, Milford, Auckland had been their registered address, until 21 Apr 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Apogee Trustees Limited (an entity) located at Milford, Auckland postcode 0620,
Booth, Peter Anthony (an individual) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Booth, Peter Anthony (an individual) - located at Dunedin Central, Dunedin. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & service & registered | 21 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Anthony Booth
Dunedin Central, Dunedin, 9016
Address used since 10 Apr 2019
Musselburgh, Dunedin, 9013
Address used since 14 May 2010
Dunedin Central, Dunedin, 9016
Address used since 04 May 2017 |
Director | 05 Apr 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 21 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 27 Apr 2011 - 26 Nov 2019 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford,north Shore 0620 | Physical | 21 May 2010 - 27 Apr 2011 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 21 May 2010 - 27 Apr 2011 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Physical & registered | 28 Mar 2006 - 21 May 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 05 Apr 2001 - 28 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Entity (NZ Limited Company) |
Milford Auckland 0620 |
07 Apr 2006 - current |
|
Booth, Peter Anthony Individual |
Dunedin Central Dunedin 9016 |
05 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Peter Anthony Individual |
Dunedin Central Dunedin 9016 |
05 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
05 Apr 2001 - 27 Jun 2010 | |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
05 Apr 2001 - 27 Jun 2010 |
 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |