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Hygge Limited

Type: NZ Limited Company (Ltd)
9429041789773
NZBN
5720450
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
37 Waitui Grove
Mt Maunganui
Tauranga 3116
New Zealand
Physical address used since 10 Nov 2022
21 Rhodes Street
Pareora
Pareora 7912
New Zealand
Registered & service address used since 08 Nov 2023

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).

Addresses

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

Contact info
64 27 5550420
24 Oct 2018 Phone
anthony_olsen26@hotmail.com
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Olsen, Anthony William Pareora
South Canterbury
7912
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olsen, Carole Rd 4
Martinborough
5784
New Zealand
Director Carole Olsen Rd 4
Martinborough
5784
New Zealand
Directors

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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