Hauraki Systems Ltd was setup in 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Cockman, Donald, Cockman, Karen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COCKMAN, Donald | 25 November 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COCKMAN, Karen | 29 January 2008 | 31 August 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 August 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 22 August 2016 | |
AR01 - Annual Return | 10 January 2016 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 15 December 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 22 August 2012 | |
AR01 - Annual Return | 10 January 2012 | |
CH01 - Change of particulars for director | 10 January 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AD01 - Change of registered office address | 31 August 2010 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 26 September 2009 | |
288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
287 - Change in situation or address of Registered Office | 07 February 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 05 February 2008 | |
287 - Change in situation or address of Registered Office | 30 January 2008 | |
288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 11 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 25 April 2005 | |
363a - Annual Return | 07 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
287 - Change in situation or address of Registered Office | 05 August 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363a - Annual Return | 23 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
AA - Annual Accounts | 23 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2003 | |
363a - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 04 December 2001 | |
AA - Annual Accounts | 30 July 2001 | |
363s - Annual Return | 19 December 2000 | |
AA - Annual Accounts | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
363s - Annual Return | 29 December 1999 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 1999 | |
287 - Change in situation or address of Registered Office | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
NEWINC - New incorporation documents | 25 November 1998 |