Habia Limited was incorporated on 14 Sep 2012 and issued an NZ business number of 9429030513600. This registered LTD company has been run by 3 directors: Kelvin Eric Hale - an active director whose contract began on 14 Sep 2012,
Dennis Robert Ebert - an active director whose contract began on 15 Oct 2012,
Ian Holland - an inactive director whose contract began on 14 Sep 2012 and was terminated on 31 Mar 2017.
According to our database (updated on 14 Feb 2024), the company registered 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Until 16 Oct 2019, Habia Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Blutsbruder Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Weatherly Trustee Limited - located at 95 Customhouse Quay, Wellington,
Baker Tilly Staples Rodway Wellington Trustees Limited - located at 95 Customhouse Quay, Wellington. Habia Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 21 Apr 2017 to 16 Oct 2019
Address: 4 Wakefield Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 14 Sep 2012 to 21 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Blutsbruder Limited Shareholder NZBN: 9429047357006 |
New Plymouth New Plymouth 4310 New Zealand |
01 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Weatherly Trustee Limited Shareholder NZBN: 9429047417144 |
95 Customhouse Quay Wellington 6140 New Zealand |
08 Oct 2019 - |
| Entity (NZ Limited Company) | Baker Tilly Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429047150867 |
95 Customhouse Quay Wellington 6011 New Zealand |
08 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forsyth, Donald Eric |
Wellington Central Wellington 6011 New Zealand |
14 Sep 2012 - 08 Oct 2019 |
| Individual | Finnigan, Michael Chanel |
Hurdon New Plymouth 4310 New Zealand |
15 Oct 2012 - 01 Sep 2020 |
| Individual | Ebert, Beatrice Anne |
Belmont Auckland 0622 New Zealand |
15 Oct 2012 - 01 Sep 2020 |
| Individual | Hale, Bronwyn Mary |
Khandallah Wellington 6035 New Zealand |
14 Sep 2012 - 08 Oct 2019 |
Kelvin Eric Hale - Director
Appointment date: 14 Sep 2012
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 29 Jun 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Sep 2012
Dennis Robert Ebert - Director
Appointment date: 15 Oct 2012
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Jun 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 15 Oct 2012
Ian Holland - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 31 Mar 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Jan 2015
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