HAFELE (N.Z.) LIMITED
HAFELE (N.Z.) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039310279, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 July 1989 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for HAFELE (N.Z.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of HAFELE (N.Z.) LIMITED
One shareholder is currently on record for HAFELE (N.Z.) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HAFELE HOLDINGS GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAFELE HOLDINGS GMBH | 100% | New Zealand Companies Office |
Officers
9
Directors and officers of HAFELE (N.Z.) LIMITED
The Director of HAFELE (N.Z.) LIMITED currently on record is Peter FARRUGIA; six of the 9 officer records shown for HAFELE (N.Z.) LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (Konrad HENGSTLER, Hans NOCK and 1 other) are former appointments that have since been resigned. Management authority at HAFELE (N.Z.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 10 officers in total, including past appointments, though only the 9 most relevant records are shown here.
Group Structure
Group structure of HAFELE (N.Z.) LIMITED
HAFELE (N.Z.) LIMITED sits 2 levels below its ultimate parent, Häfele SE & Co KG, registered in Germany. The full chain up to Häfele SE & Co KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAFELE (N.Z.) LIMITED's own shareholder record.
Häfele SE & Co KG
Germany
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Frequently Asked Questions
Who owns HAFELE (N.Z.) LIMITED?
One shareholder is currently on record for HAFELE (N.Z.) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HAFELE HOLDINGS GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAFELE (N.Z.) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAFELE (N.Z.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAFELE (N.Z.) LIMITED have on record?
1 shareholder is shown on record for HAFELE (N.Z.) LIMITED.
What is HAFELE (N.Z.) LIMITED's company registration number?
HAFELE (N.Z.) LIMITED's registration number is 9429039310279, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HAFELE (N.Z.) LIMITED still an active company?
HAFELE (N.Z.) LIMITED's status on New Zealand Companies Office is listed as active.
When was HAFELE (N.Z.) LIMITED incorporated?
HAFELE (N.Z.) LIMITED was incorporated on 13 July 1989, according to New Zealand Companies Office.
What is HAFELE (N.Z.) LIMITED's registered address?
The registered address on file for HAFELE (N.Z.) LIMITED is Auckland, New Zealand.
What legal structure is HAFELE (N.Z.) LIMITED registered as?
HAFELE (N.Z.) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HAFELE (N.Z.) LIMITED?
The Director of HAFELE (N.Z.) LIMITED currently on record is Peter FARRUGIA; six of the 9 officer records shown for HAFELE (N.Z.) LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (Konrad HENGSTLER, Hans NOCK and 1 other) are former appointments that have since been resigned. Management authority at HAFELE (N.Z.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAFELE (N.Z.) LIMITED have a parent company or subsidiaries?
HAFELE (N.Z.) LIMITED sits 2 levels below its ultimate parent, Häfele SE & Co KG, registered in Germany.
Can Zavia monitor changes to HAFELE (N.Z.) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HAFELE (N.Z.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAFELE (N.Z.) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HAFELE (N.Z.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.