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Humbugz Limited

Type: NZ Limited Company (Ltd)
9429030419520
NZBN
4143838
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C118220
Industry classification code
Confectionery Mfg
Industry classification description
Current address
7 Parr Terrace
Castor Bay
Auckland 0620
New Zealand
Physical address used since 18 Nov 2022
66b Glenvar Ridge Road
Long Bay
Auckland 0630
New Zealand
Registered & service address used since 12 Dec 2023

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).

Addresses

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

Contact info
64 21566 509
Phone
cparsons@windowslive.com
Email
No website
Website
Www.oldlollyshop.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Director Parsons, Courtney Riverhead
0892
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Parsons, Stephen Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Parsons, Tanya Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Minenko, Sergy Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsons, Brittany Browns Bay
Auckland
0630
New Zealand
Directors

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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