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General information

Haitsma Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038692260
New Zealand Business Number
628732
Company Number
Registered
Company Status

Haitsma Consultancy Limited (NZBN 9429038692260) was launched on 20 Jun 1994. 2 addresses are currently in use by the company: 325 Karioitahi Road, Rd 3, Waiuku, 2683 (type: physical, registered). 17 Martyn Street, Waiuku, Waiuku had been their registered address, until 09 Sep 2019. Haitsma Consultancy Limited used other names, namely: Haitsma Kitchens & Design Limited from 21 Feb 2008 to 30 Aug 2019, H.i.p. Nz Limited (20 Jun 1994 to 21 Feb 2008). 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (50 per cent of shares), namely:
Haitsma, Tineke (an individual) located at Rd 3, Waiuku postcode 2683. In the second group, a total of 1 shareholder holds 50 per cent of all shares (750 shares); it includes
Haitsma, Anne (an individual) - located at Rd 3, Waiuku. Businesscheck's information was last updated on 21 May 2025.

Current address Type Used since
325 Karioitahi Road, Rd 3, Waiuku, 2683 Physical & registered & service 09 Sep 2019
Last updated:
Directors
Name and Address Role Period
Tineke Haitsma
Rd 3, Waiuku, 2683
Address used since 13 Feb 2020
Waiuku, Waiuku, 2123
Address used since 03 Feb 2016
Director 20 Jun 1994 - current
Anne Haitsma
Rd 3, Waiuku, 2683
Address used since 13 Feb 2020
Waiuku, Waiuku, 2123
Address used since 03 Feb 2016
Director 20 Jun 1994 - current
Addresses
Previous address Type Period
17 Martyn Street, Waiuku, Waiuku, 2123 Registered & physical 22 Jul 2014 - 09 Sep 2019
9 Martynstreet, Waiuku Registered 12 Mar 2001 - 22 Jul 2014
9 Martyn Street, Waiuku Registered 12 Mar 2001 - 12 Mar 2001
Chatfield & Co, 1st Floor 10 Turner Street, Auckland 1001 Registered 27 Feb 2001 - 12 Mar 2001
10 Turner Street, Auckland 1001 Registered 10 Feb 1998 - 27 Feb 2001
9 Martyn Street, Waiuku Physical 09 Feb 1998 - 22 Jul 2014
C/- E S Wilson, 49 Queen Street, Waiuku Physical 09 Feb 1998 - 09 Feb 1998
C/- E S Wilson, 49 Queen Street, Waiuku Registered 23 Jun 1997 - 10 Feb 1998
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Haitsma, Tineke
Individual 		Rd 3
Waiuku
2683 		20 Jun 1994 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Haitsma, Anne
Individual 		Rd 3
Waiuku
2683 		20 Jun 1994 - current
Location
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