Hygge Limited was incorporated on 09 Jun 2015 and issued an NZ business number of 9429041789773. This registered LTD company has been run by 2 directors: Anthony William Olsen - an active director whose contract started on 09 Jun 2015,
Carole Olsen - an inactive director whose contract started on 09 Jun 2015 and was terminated on 28 Jul 2017.
According to our database (updated on 08 Apr 2024), this company registered 2 addresses: 21 Rhodes Street, Pareora, Pareora, 7912 (registered address),
21 Rhodes Street, Pareora, Pareora, 7912 (service address),
37 Waitui Grove, Mt Maunganui, Tauranga, 3116 (physical address).
Up to 08 Nov 2023, Hygge Limited had been using 37 Waitui Grove, Mt Maunganui, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Olsen, Anthony William (a director) located at Pareora, South Canterbury postcode 7912. Hygge Limited has been categorised as "Wine mfg" (ANZSIC C121450).
Principal place of activity
139 Todds Road, Martinborough, Martinborough, 5784 New Zealand
Previous addresses
Address #1: 37 Waitui Grove, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & service address used from 10 Nov 2022 to 08 Nov 2023
Address #2: 15 Marbleleaf Lane, Albert Town, Wanaka, 9305 New Zealand
Registered & physical address used from 17 Nov 2021 to 10 Nov 2022
Address #3: 152 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 10 Nov 2020 to 17 Nov 2021
Address #4: 5 Fort Place, Rd 2, Lake Hawea, 9382 New Zealand
Registered & physical address used from 15 Oct 2019 to 10 Nov 2020
Address #5: 24 Rata Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 01 Nov 2018 to 15 Oct 2019
Address #6: 139 Todds Road, Rd 4, Martinborough, 5784 New Zealand
Physical address used from 15 Nov 2017 to 01 Nov 2018
Address #7: 139 Todds Road, Rd 4, Martinborough, 5784 New Zealand
Registered address used from 08 Aug 2017 to 01 Nov 2018
Address #8: 142 Todds Road, Rd 4, Martinborough, 5784 New Zealand
Registered address used from 07 Aug 2017 to 08 Aug 2017
Address #9: 31 Leet Crescent, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 24 Jul 2017 to 07 Aug 2017
Address #10: 142 Todds Road, Rd 4, Martinborough, 5784 New Zealand
Physical address used from 12 Oct 2016 to 15 Nov 2017
Address #11: 142 Todds Road, Rd 4, Martinborough, 5784 New Zealand
Registered address used from 12 Oct 2016 to 24 Jul 2017
Address #12: 139 Todds Road, Martinborough, Martinborough, 5784 New Zealand
Physical & registered address used from 05 Nov 2015 to 12 Oct 2016
Address #13: 45 Montego Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 09 Jun 2015 to 05 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Olsen, Anthony William |
Pareora South Canterbury 7912 New Zealand |
09 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olsen, Carole |
Rd 4 Martinborough 5784 New Zealand |
09 Jun 2015 - 28 Jul 2017 |
Director | Carole Olsen |
Rd 4 Martinborough 5784 New Zealand |
09 Jun 2015 - 28 Jul 2017 |
Anthony William Olsen - Director
Appointment date: 09 Jun 2015
Address: Pareora, Pareora, 7912 New Zealand
Address used since 31 Oct 2023
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 09 Nov 2021
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 11 Jun 2019
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 04 Oct 2016
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 21 Dec 2016
Carole Olsen - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 28 Jul 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Dec 2016
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 04 Oct 2016
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