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HAF GROUP LIMITED

Struck Off
NZBN 9429036882663 · NZ Company No. 1141993 · NZ Limited Company · Incorporated 6 Jun 2001

Haf Group Limited was incorporated on 6 June 2001 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036882663
Company Number
1141993
Company Name
HAF GROUP LIMITED
Previously Known As
H.A.F. GROUP FINANCIAL SERVICES LIMITED
before 5 February 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
6 June 2001 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 14 January 2011 (Friday)
In Liquidation as of 19 February 2010 (Friday)
Registered as of 6 June 2001 (Wednesday)
Registered Office
C/-deloitte
Deloitte Centre
80 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-deloitte
Deloitte Centre
80 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 June 2001 to 17 March 2002
    Unit 7, 14 Airborne Road, Albany
  2. From 17 March 2002 to 22 May 2002
    13a Thornton Road, Milford, Auckland
  3. From 22 May 2002 to 23 July 2002
    54 Marellen Drive, Red Beach, Auckland
  4. From 23 July 2002 to 1 March 2010
    25 Quail Drive, Albany, Auckland

Address for Service

  1. From 6 June 2001 to 17 March 2002
    Unit 7, 14 Airborne Road, Albany
  2. From 17 March 2002 to 22 May 2002
    13a Thornton Road, Milford, Auckland
  3. From 22 May 2002 to 23 July 2002
    54 Marellen Drive, Red Beach, Auckland
  4. From 23 July 2002 to 1 March 2010
    25 Quail Drive, Albany, Auckland

Company Director

1 listed
ER
Edward John RUSSELL
Appointed 16 Jun 2005 · 193 Vipond Road, Stanmore Bay, Whangaparaoa, NZ, 0932

Company Shareholders

12 share parcels · 100 shares total

Share allocation 1
61 shares (61%)
TRUSTEES OF EHP NO 3 TRUST - REIHANA LEWIS PAKI
193 Vipond Road, Stanmore Bay, Hibiscus Coast
Share allocation 2
10 shares (10%)
Edward John RUSSELL
193 Vipond Road, Stanmore Bay, Hibiscus Coast
Share allocation 3
5 shares (5%)
Wikitoria TAYLOR
1008 Whangaparaoa Road, Manly, Hibiscus Coast
Share allocation 4
5 shares (5%)
Company No.: 1163961
NZBN: 9429036760596
ZENERGY INTERNATIONAL LIMITED
78 Metzger Street, Newfield, Invercargill
Share allocation 5
5 shares (5%)
Wikitoria TAYLOR
1008 Whangaparaoa Road, Manly, Hibiscus Coast
Share allocation 6
2 shares (2%)
Lloyd Frederick Joseph KIRKHAM
59 Hilltop Avenue, Whangarei
Share allocation 7
2 shares (2%)
Desiree WIKAIRA
1287 Whangaparaoa Road, Army Bay
Share allocation 8
2 shares (2%)
Heather PETERS
34 Homestead Road, Manly, Hibiscus Coast
Share allocation 9
2 shares (2%)
Mautaura-raima MORGAN
12 River Road, Ngaruawahia
Share allocation 10
2 shares (2%)
Malcolm TAHERE
11 Ross Place, Papakura, Auckland
Share allocation 11
2 shares (2%)
Leonard Arthur SNEE
118 Racecourse Road, Waipukurau Chb
Share allocation 12
2 shares (2%)
Val RUSSELL
5 Hooper St, Gisborne