General information
Hainen Corporation Limited
Type: NZ Limited Company (Ltd)9429037818388
New Zealand Business Number
913409
Company Number
Registered
Company Status
Hainen Corporation Limited (issued a New Zealand Business Number of 9429037818388) was incorporated on 26 Jun 1998. 2 addresses are in use by the company: 87D Aberdeen Road, Castor Bay, Auckland, 0620 (type: registered, physical). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 16 Oct 2020. 250 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250 shares (100% of shares), namely:
Hainen, Marc (an individual) located at Castor Bay, Auckland postcode 0620. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87d Aberdeen Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 16 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Margaret Hainen
Graceville, Brisbane, Qld, 4075
Address used since 13 Nov 2015 |
Director | 26 Jun 1998 - current |
|
Marc Hainen
Castor Bay, Auckland, 0620
Address used since 02 Oct 2018
Graceville, Brisbane, Qld, 4075
Address used since 13 Nov 2015 |
Director | 26 Jun 1998 - current |
|
Kelvin Glyndwr Davies
Bucklands Beach, Auckland, 2012
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 09 Nov 2010 - 16 Oct 2020 |
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 18 Nov 2003 - 09 Nov 2010 |
| 663 Remuera Road, Remuera, Auckland | Registered | 31 Aug 2000 - 18 Nov 2003 |
| 27a Arthur Avenue, St Heliers, Auckland | Physical | 31 Aug 2000 - 18 Nov 2003 |
| 663 Remuera Road, Remuera, Auckland | Physical | 31 Aug 2000 - 31 Aug 2000 |
| 663 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 31 Aug 2000 |
Financial Data
Financial info
250
Total number of Shares
September
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Hainen, Marc Individual |
Castor Bay Auckland 0620 |
26 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hainen, Susan Margaret Individual |
St Heliers Auckland |
11 Nov 2003 - 11 Nov 2003 |
Location
Companies nearby
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |