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Wild Haggis Fitness Limited

Type: NZ Limited Company (Ltd)
9429031331289
NZBN
3179214
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
24a Thimble Lane
Whitby
Porirua 5024
New Zealand
Physical & service address used since 10 Dec 2013
24a Thimble Lane
Whitby
Porirua 5024
New Zealand
Registered address used since 12 Dec 2013
21 Ngaru Crescent
Wharewaka
Taupo 3330
New Zealand
Registered address used since 15 Nov 2023

Wild Haggis Fitness Limited, a registered company, was launched on 26 Oct 2010. 9429031331289 is the NZ business identifier it was issued. "Clothing wholesaling" (business classification F371210) is how the company has been classified. This company has been run by 1 director, named Deborah Katrina Mair - an active director whose contract started on 26 Oct 2010.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Ngaru Crescent, Wharewaka, Taupo, 3330 (category: registered, registered).
Wild Haggis Fitness Limited had been using 64 Miro Miro Road,, Normandale, Lower Hutt as their registered address up to 12 Dec 2013.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 84 shares (84 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (15 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 64 Miro Miro Road,, Normandale, Lower Hutt, 5010 New Zealand

Registered address used from 25 Sep 2013 to 12 Dec 2013

Address #2: 64 Miro Miro Road,, Normandale, Lower Hutt, 5010 New Zealand

Physical address used from 25 Sep 2013 to 10 Dec 2013

Address #3: 17 Whareora Road, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 26 Oct 2010 to 25 Sep 2013

Contact info
64 210 2747494
04 Oct 2018 Phone
dkmair@gmail.com
04 Oct 2018 Email
www.wildhaggis.co.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Director Mair, Deborah Katrina Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rugg, Stephanie Jane Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Birss, Nicholas Allan Stoke
Nelson
7011
New Zealand
Directors

Deborah Katrina Mair - Director

Appointment date: 26 Oct 2010

Address: Whitby, Porirua, 5024 New Zealand

Address used since 06 Oct 2014

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