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General information

Hakati Holdings Limited

Type: NZ Limited Company (Ltd)
9429034444344
New Zealand Business Number
1725141
Company Number
Registered
Company Status

Hakati Holdings Limited (New Zealand Business Number 9429034444344) was incorporated on 08 Nov 2005. 7 addresess are in use by the company: 43 Haydn Avenue, Royal Oak, Auckland, 1023 (type: physical, registered). 37 Anita Avenue, Mount Roskill, Auckland had been their registered address, up to 18 Nov 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Prebble, Geoffrey Kenneth (an individual) located at Royal Oak, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Prebble, Suzanne Ruth (an individual) - located at Royal Oak, Auckland. Our database was updated on 17 May 2025.

Current address Type Used since
37 Anita Avenue, Mt Roskill South, Auckland Other (Address for Records) 08 Nov 2005
37 Anita Avenue, Mt Roskill South, Auckland 1041 Other (Address For Share Register) 04 Dec 2008
43 Haydn Avenue, Royal Oak, Auckland, 1023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Nov 2019
43 Haydn Avenue, Royal Oak, Auckland, 1023 Physical & registered & service 18 Nov 2019
Last updated:
Contact info
prebbsg@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Suzanne Ruth Prebble
Royal Oak, Auckland, 1023
Address used since 09 Nov 2019
Mount Roskill, Auckland, 1041
Address used since 06 Nov 2009
Director 08 Nov 2005 - current
Geoffrey Kenneth Prebble
Royal Oak, Auckland, 1023
Address used since 09 Nov 2019
Mount Roskill, Auckland, 1041
Address used since 06 Nov 2009
Director 08 Nov 2005 - current
Addresses
Other active addresses
Type Used since
43 Haydn Avenue, Royal Oak, Auckland, 1023 Physical & registered & service 18 Nov 2019
Previous address Type Period
37 Anita Avenue, Mount Roskill, Auckland, 1041 Registered 13 Nov 2009 - 18 Nov 2019
37 Anita Ave, Mt Roskilll South, Auckland 1041 Registered 11 Dec 2008 - 13 Nov 2009
37 Anita Avenue, Mount Roskill, Auckland, 1041 Physical 11 Dec 2008 - 18 Nov 2019
37 Anita Avenue, Mt Roskill South, Auckland Physical & registered 08 Nov 2005 - 11 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Prebble, Geoffrey Kenneth
Individual 		Royal Oak
Auckland
1023 		08 Nov 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Prebble, Suzanne Ruth
Individual 		Royal Oak
Auckland
1023 		08 Nov 2005 - current
Location
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