Haumi Company Limited was registered on 17 Jan 2008 and issued a business number of 9429032961027. This registered LTD company has been run by 18 directors: Mohammed Ahmed Ali Mohammed Awad Al Nuaimi - an active director whose contract started on 30 Oct 2013,
Khaled Mohamed Abul Husain Alkhajeh - an active director whose contract started on 16 Aug 2018,
Aditya Bhargava - an active director whose contract started on 30 Sep 2020,
Khalifa Abdulla Butti Obaid Alshamsi - an active director whose contract started on 21 Jun 2021,
Vincent Michael Gin - an active director whose contract started on 15 Jan 2024.
As stated in BizDb's information (updated on 19 Apr 2024), the company registered 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, service).
Up to 20 Jun 2019, Haumi Company Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Platinum Oasis A 2018 Rsc Limited (an other) located at Al Maryah Island, Abu Dhabi.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2015 to 20 Jun 2019
Address: Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington 6011 New Zealand
Physical address used from 05 Oct 2009 to 21 Oct 2015
Address: Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington New Zealand
Registered address used from 05 Oct 2009 to 21 Oct 2015
Address: Level 11, Pwc Tower, 113-119 The Terrace, Wellington 6011
Registered & physical address used from 27 Apr 2009 to 05 Oct 2009
Address: C/-amp Capital Investors (new Zealand), Level 14 Hp Tower, 171 Featherston Street, Wellington
Physical address used from 16 Jun 2008 to 27 Apr 2009
Address: C/o Amp Capital Investors (new Zealand), Level 14 Hp Tower, 171 Featherston Street, Wellington
Registered address used from 16 Jun 2008 to 27 Apr 2009
Address: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland
Registered & physical address used from 17 Jan 2008 to 16 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Platinum Oasis A 2018 Rsc Limited |
Al Maryah Island Abu Dhabi United Arab Emirates |
04 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hip Company Limited |
St Helier Jersey JE2 3BX Jersey |
17 Jan 2008 - 04 Feb 2021 |
Ultimate Holding Company
Mohammed Ahmed Ali Mohammed Awad Al Nuaimi - Director
Appointment date: 30 Oct 2013
Address: Yas Island, Abu Dhabi, United Arab Emirates
Address used since 28 Jun 2023
Address: Yas Island, Abu Dhabi, United Arab Emirates
Address used since 01 Jun 2022
Address: West Yas, Abu Dhabi, United Arab Emirates
Address used since 11 May 2020
Address: Khalifa City A, Abu Dhabi, United Arab Emirates
Address used since 22 Jun 2018
Address: Khalifa A City, Abu Dhabi, United Arab Emirates
Address used since 30 Oct 2013
Address: 830 Quttouf, Al Raha Gardens, Khalifa City A, Abu Dhabi, United Arab Emirates
Address used since 25 Sep 2019
Khaled Mohamed Abul Husain Alkhajeh - Director
Appointment date: 16 Aug 2018
Address: Al Nahyan, Abu Dhabi, 3600 United Arab Emirates
Address used since 04 Feb 2024
Address: Alnahyan, Abu Dhabi, United Arab Emirates
Address used since 01 Jun 2022
Address: 19 East Abu Dhabi, Abu Dhabi, United Arab Emirates
Address used since 25 Sep 2019
Address: Al Nahyan Camp, Abu Dhabi, United Arab Emirates
Address used since 16 Aug 2018
Address: 19 East Abu Dhabi, Abu Dhabi, United Arab Emirates
Address used since 09 Jun 2019
Aditya Bhargava - Director
Appointment date: 30 Sep 2020
Address: Sheikha Salama Building, Sector W10, Abu Dhabi Island, United Arab Emirates
Address used since 30 Sep 2020
Khalifa Abdulla Butti Obaid Alshamsi - Director
Appointment date: 21 Jun 2021
Address: Khalifa City, Abu Dhabi, United Arab Emirates
Address used since 01 Jun 2022
Address: Abu Dhabi, United Arab Emirates
Address used since 21 Jun 2021
Vincent Michael Gin - Director
Appointment date: 15 Jan 2024
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Jan 2024
Siddhartha Sharma - Director (Inactive)
Appointment date: 23 Nov 2020
Termination date: 15 Jan 2024
Address: Ranui, Auckland, 0612 New Zealand
Address used since 23 Nov 2020
Ali Mohammed Suhail Raeialoya Alameri - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 20 Oct 2023
Address: Al Rawdah Al Sharqiyah, Al Ain, Abu Dhabi, United Arab Emirates
Address used since 07 Jun 2021
Address: Tourist Club Area, Abu Dhabi, United Arab Emirates
Address used since 15 Jun 2018
Address: W1-c4, Abu Dhabi, United Arab Emirates
Address used since 15 Apr 2014
Salem Khamis Saeed Khamis Aldarmaki - Director (Inactive)
Appointment date: 16 Aug 2018
Termination date: 21 Jun 2021
Address: Villa No. 2, Abu Dhabi, United Arab Emirates
Address used since 25 Sep 2019
Address: Al Dhafra Street, Abu Dhabi, United Arab Emirates
Address used since 16 Aug 2018
Address: Villa No. 2, Abu Dhabi, United Arab Emirates
Address used since 11 Jun 2019
Asheel Bharos - Director (Inactive)
Appointment date: 13 Jan 2020
Termination date: 23 Nov 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Jan 2020
Anthony Bertoldi - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 30 Sep 2020
Address: Villa 70 Al Dhabi Complex, Abu Dhabi, United Arab Emirates
Address used since 25 Sep 2019
Address: Abu Dhabi, United Arab Emirates
Address used since 02 Sep 2015
John Thorman - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 13 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Jun 2017
Todd James Rhodes - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 15 Jan 2019
Address: Unit 19, Residence Building 3, Abu Dhabi, United Arab Emirates
Address used since 13 Apr 2017
Robert Charles Walker - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 13 Apr 2017
Address: Eastern Mangrove, Abu Dhabi, United Arab Emirates
Address used since 30 Oct 2013
Khaled Mohamed Abul Husain Alkhajeh - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 15 Apr 2014
Address: Delma Street, Abu Dhabi, United Arab Emirates
Address used since 21 Mar 2012
Mohamed Alhay Hamad Khamis Alhameli - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 30 Oct 2013
Address: S-15, Abu Dhabi, United Arab Emirates
Address used since 21 Mar 2012
Mohamed Ahmed Darwish Karam Al Qubaisi - Director (Inactive)
Appointment date: 11 Oct 2009
Termination date: 08 Apr 2012
Address: Al Bateen Area, Abu Dhabi, U.a.e,
Address used since 11 Oct 2009
Eric Bryce Gerow - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 11 Oct 2009
Address: Liwa Street, Abu Dhabi, United Arab Emirates,
Address used since 28 Oct 2008
Jonathan Louis Hannam - Director (Inactive)
Appointment date: 17 Jan 2008
Termination date: 28 Oct 2008
Address: Abu Dhabi, United Arab Emirates,
Address used since 17 Jan 2008
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