HomeBrowse A–ZAboutContact
HC

HAE CORP LIMITED

Removed
NZBN 9429040614878 · NZ Company No. 75313 · NZ Limited Company · Incorporated 30 Sep 1968

Hae Corp Limited was incorporated on 30 September 1968 (Monday) and as of 3 September 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040614878
Company Number
75313
Company Name
HAE CORP LIMITED
Previously Known As
HOWICK AUTO ELECTRICAL LIMITED
before 17 August 2005, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
30 September 1968 (Monday)
Status
Removed
Status History
Removed as of 23 November 2007 (Friday)
Registered as of 30 September 1968 (Monday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
Level 2
90 Symonds Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 2
90 Symonds Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 August 1992 to 21 June 1997
    20 Moore St, Howick
  2. From 21 June 1997 to 29 March 2000
    19 Wellington Street, Howick, Auckland
  3. From 29 March 2000 to 6 January 2003
    C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
  4. From 6 January 2003 to 14 May 2004
    C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
  5. From 14 May 2004 to 27 February 2007
    1-153 Moore Street, Howick, Auckland

Address for Service

  1. From 29 March 2000 to 6 January 2003
    C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
  2. From 29 March 2000 to 29 March 2000
    C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
  3. From 6 January 2003 to 14 May 2004
    C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
  4. From 14 May 2004 to 27 February 2007
    1-153 Moore Street, Howick, Auckland

Company Directors

2 listed
MJ
Mark Howard JONES
Appointed 17 Feb 1989 · 8 Holly Way, Pakuranga, NZ, 2010
LJ
Lesley Michelle JONES
Appointed 17 Feb 1989 · 8 Holly Way, Pakuranga, NZ, 2010

Company Shareholders

2 share parcels · 20,000 shares total

Share allocation 1
667 shares (3.34%)
Lesley Michelle JONES
8 Holly Way, Pakuranga
Share allocation 2
19,333 shares (96.67%)
Mark Howard JONES
8 Holly Way, Pakuranga