Humbugz Limited was registered on 30 Nov 2012 and issued a number of 9429030419520. This registered LTD company has been managed by 2 directors: Stephen Parsons - an active director whose contract started on 30 Nov 2012,
Courtney Parsons - an active director whose contract started on 30 Nov 2012.
According to the BizDb database (updated on 05 Apr 2024), this company registered 2 addresses: 66B Glenvar Ridge Road, Long Bay, Auckland, 0630 (registered address),
66B Glenvar Ridge Road, Long Bay, Auckland, 0630 (service address),
7 Parr Terrace, Castor Bay, Auckland, 0620 (physical address).
Up until 12 Dec 2023, Humbugz Limited had been using 7 Parr Terrace, Castor Bay, Auckland as their service address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Parsons, Courtney (a director) located at Riverhead postcode 0892.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Parsons, Stephen - located at Browns Bay, Auckland.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Parsons, Tanya, located at Browns Bay, Auckland (an individual). Humbugz Limited is classified as "Confectionery mfg" (business classification C118220).
Principal place of activity
56-60 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 7 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Service & registered address used from 18 Nov 2022 to 12 Dec 2023
Address #2: 1 Tiri View Place, Waiake, Auckland, 0630 New Zealand
Registered & physical address used from 11 Nov 2021 to 18 Nov 2022
Address #3: 62 Nigel Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 30 Nov 2012 to 11 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Parsons, Courtney |
Riverhead 0892 New Zealand |
30 Nov 2012 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Parsons, Stephen |
Browns Bay Auckland 0630 New Zealand |
30 Nov 2012 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Parsons, Tanya |
Browns Bay Auckland 0630 New Zealand |
30 Nov 2012 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Minenko, Sergy |
Greenhithe Auckland 0632 New Zealand |
19 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parsons, Brittany |
Browns Bay Auckland 0630 New Zealand |
30 Nov 2012 - 13 Jan 2021 |
Stephen Parsons - Director
Appointment date: 30 Nov 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2012
Courtney Parsons - Director
Appointment date: 30 Nov 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Nov 2012
Address: Riverhead, 0892 New Zealand
Address used since 30 Nov 2012
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