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Haut Cinq Holdings Limited

Type: Nz Limited Company (Ltd)
9429030068346
NZBN
4638839
Company Number
Registered
Company Status
S953955
Industry classification code
S953955 Personal Service Nec
Industry classification description
Current address
3a Corunna Road
Milford
Auckland 0620
New Zealand
Registered & physical address used since 13 Sep 2017

Haut Cinq Holdings Limited was registered on 10 Sep 2013 and issued an NZ business identifier of 9429030068346. This registered LTD company has been managed by 3 directors: Laanitiinia Mcfarland - an active director whose contract began on 10 Sep 2013,
Laanitiiana Mcfarland - an active director whose contract began on 10 Sep 2013,
Andrew Springgay - an inactive director whose contract began on 10 Sep 2013 and was terminated on 14 Oct 2014.
As stated in BizDb's data (updated on 18 Dec 2019), this company filed 1 address: 3A Corunna Road, Milford, Auckland, 0620 (category: registered, physical).
Up to 13 Sep 2017, Haut Cinq Holdings Limited had been using 1A Dallinghoe Crescent, Milford, Auckland as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Laanitiiana Mcfarland (a director) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Andrew Springgay - located at Milford, Auckland. Haut Cinq Holdings Limited was classified as "S953955 Personal service nec" (ANZSIC S953955).

Addresses

Previous addresses

Address: 1a Dallinghoe Crescent, Milford, Auckland, 0620 New Zealand

Physical address used from 25 May 2015 to 13 Sep 2017

Address: 1a Dallinghoe Crescent, Milford, Auckland, 0620 New Zealand

Registered address used from 29 Jul 2014 to 13 Sep 2017

Address: 204 Archers Road, Glenfield, Auckland, 0000 New Zealand

Registered address used from 10 Sep 2013 to 29 Jul 2014

Address: 204 Archers Road, Glenfield, Auckland, 0000 New Zealand

Physical address used from 10 Sep 2013 to 25 May 2015

Contact info
64 21 1911377
Phone
andrewandlaani@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 17 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Laanitiiana Mcfarland Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Andrew Springgay Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew Springgay Milford
Auckland
0620
New Zealand
Individual Andrew Springgay Milford
Auckland
0620
New Zealand
Director Andrew Springgay Milford
Auckland
0620
New Zealand
Directors

Laanitiinia Mcfarland - Director

Appointment date: 10 Sep 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Sep 2017


Laanitiiana Mcfarland - Director

Appointment date: 10 Sep 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Sep 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Jul 2014


Andrew Springgay - Director (Inactive)

Appointment date: 10 Sep 2013

Termination date: 14 Oct 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Jul 2014

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