Huggett Engineering Limited was started on 25 Sep 1997 and issued an NZ business number of 9429037992972. The registered LTD company has been managed by 2 directors: Norman Huggett - an active director whose contract started on 25 Sep 1997,
Warren Watt - an inactive director whose contract started on 30 Sep 1997 and was terminated on 31 Mar 2006.
As stated in our database (last updated on 11 May 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 06 Jan 2003, Huggett Engineering Limited had been using 19 Wellington Street, Howick as their registered address.
BizDb identified previous aliases used by this company: from 25 Sep 1997 to 31 Mar 2016 they were called New Zealand Engineering Services (Australasia) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Huggett, Norman (an individual) located at Mount Wellington, Auckland postcode 1060.
Previous addresses
Address: 19 Wellington Street, Howick
Registered address used from 11 Apr 2000 to 06 Jan 2003
Address: C/ - Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Registered address used from 29 Mar 2000 to 11 Apr 2000
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Physical address used from 29 Mar 2000 to 29 Mar 2000
Address: 19 Wellington Street, Howick
Registered address used from 17 Mar 1999 to 29 Mar 2000
Address: 19 Wellington Street, Howick
Physical address used from 26 Sep 1997 to 29 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 24 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Huggett, Norman |
Mount Wellington Auckland 1060 New Zealand |
25 Sep 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Eastern Elevators Pty Limited | 25 Sep 1997 - 22 Mar 2005 | |
Other | Eastern Elevators Pty Limited | 25 Sep 1997 - 22 Mar 2005 |
Norman Huggett - Director
Appointment date: 25 Sep 1997
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Mar 2021
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 22 Mar 2016
Warren Watt - Director (Inactive)
Appointment date: 30 Sep 1997
Termination date: 31 Mar 2006
Address: Arncliffe, Nsw, 2205 Australia,
Address used since 30 Sep 1997
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