Habsburg Holdings Limited was launched on 27 Feb 2012 and issued an NZ business number of 9429030775978. This registered LTD company has been run by 3 directors: Noel George Gessler - an active director whose contract began on 08 Mar 2012,
Kevin Joseph Covacich - an inactive director whose contract began on 27 Feb 2012 and was terminated on 08 Mar 2012,
Stephen Richard Johnson - an inactive director whose contract began on 27 Feb 2012 and was terminated on 08 Mar 2012.
As stated in BizDb's database (updated on 24 Feb 2024), this company registered 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: physical, registered).
BizDb identified previous names used by this company: from 24 Feb 2012 to 08 Mar 2012 they were called Mulgan 77 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Gessler, Noel George (an individual) located at Hauraki, Auckland postcode 0622. Habsburg Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Gessler, Noel George |
Hauraki Auckland 0622 New Zealand |
08 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
27 Feb 2012 - 08 Mar 2012 | |
| Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
27 Feb 2012 - 08 Mar 2012 |
Noel George Gessler - Director
Appointment date: 08 Mar 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Mar 2012
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 08 Mar 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Feb 2012
Stephen Richard Johnson - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 08 Mar 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 27 Feb 2012
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive
Arthur Holdings Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Dmc Electrical Limited
C/- Accounting North Limited
Epicurean Dairy Holdings Limited
Suite 4, 2b/1 William Pickering Drive
Epicurean Frozen Yoghurt Holding Limited
Suite 4, 2b/1 William Pickering Drive
Ice Industrial Engravers Limited
Suite 4, 2b/1 William Pickering Drive