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Haagh 2012 Limited

Type: Nz Limited Company (Ltd)
9429030759442
NZBN
3745615
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical address used since 27 May 2019

Haagh 2012 Limited, a registered company, was launched on 28 Mar 2012. 9429030759442 is the NZBN it was issued. "M696205 Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been run by 2 directors: Anton Bruce Haagh - an active director whose contract started on 28 Mar 2012,
Bridget Gaye Haagh - an active director whose contract started on 28 Mar 2012.
Updated on 25 Jul 2019, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Haagh 2012 Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 27 May 2019.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (25 shares 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Sep 2012 to 27 May 2019

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 28 Mar 2012 to 19 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Anton Bruce Haagh Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bridget Gaye Haagh Russell
Russell
0202
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Nicole Elizabeth Hurst Rd 7
Papamoa
3187
New Zealand
Individual Robert Eric Coleman Bethlehem
Tauranga
3110
New Zealand
Individual David Pembroke Hurst Rd 7
Papamoa
3187
New Zealand
Shares Allocation #4 Number of Shares: 73
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Director Anton Bruce Haagh Russell
Russell
0202
New Zealand
Director Bridget Gaye Haagh Russell
Russell
0202
New Zealand
Directors

Anton Bruce Haagh - Director

Appointment date: 28 Mar 2012

Address: Russell, Russell, 0202 New Zealand

Address used since 19 May 2015


Bridget Gaye Haagh - Director

Appointment date: 28 Mar 2012

Address: Russell, Russell, 0202 New Zealand

Address used since 19 May 2015

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