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Hague Holdings Limited

Type: NZ Limited Company (Ltd)
9429031854016
NZBN
135646
Company Number
Registered
Company Status
Current address
87 Merivale Lane
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 20 Dec 2021

Hague Holdings Limited, a registered company, was launched on 17 Jun 1974. 9429031854016 is the NZ business number it was issued. The company has been run by 2 directors: Lynda Helen Hague - an active director whose contract began on 06 Sep 1991,
John Hague - an active director whose contract began on 06 Sep 1991.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 87 Merivale Lane, Merivale, Christchurch, 8014 (type: registered, physical).
Hague Holdings Limited had been using Level 5, 79 Cashel Street, Christchurch Central, Christchurch as their registered address up to 20 Dec 2021.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Nov 2019 to 20 Dec 2021

Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Aug 2018 to 06 Nov 2019

Address: L3, 2 Hazeldean Road, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Aug 2018 to 07 Aug 2018

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 12 Jul 2016 to 06 Aug 2018

Address: 87 Merivale Lane, Merivale, Christchurch, 8014 New Zealand

Physical address used from 12 Jun 2015 to 12 Jul 2016

Address: 11 Longley Place, Addington, Christchurch, 8024 New Zealand

Physical address used from 06 Jul 2011 to 12 Jun 2015

Address: 11 Longley Place, Addington, Christchurch, 8024 New Zealand

Registered address used from 06 Jul 2011 to 12 Jul 2016

Address: 366 Lincoln Road, Christchurch New Zealand

Physical address used from 27 Jun 1997 to 06 Jul 2011

Address: 366 Lincoln Road, Christchurch New Zealand

Registered address used from 22 Jul 1994 to 06 Jul 2011

Address: 376 Lincoln Road, Christchurch

Registered address used from 22 Jul 1994 to 22 Jul 1994

Address: 301 Lincoln Road, Christchurch

Registered address used from 29 Jun 1992 to 22 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Hague, Lynda Helen Rd 6
Prebbleton
7676
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Hague, John Prebbleton
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hague, John Yaldhurst
Christchurch
Individual Hague, Lynda Helen Yaldhurst
Christchurch
Directors

Lynda Helen Hague - Director

Appointment date: 06 Sep 1991

Address: Prebbleton, 7676 New Zealand

Address used since 31 Oct 2022

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 09 Oct 2017

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 04 Jul 2016


John Hague - Director

Appointment date: 06 Sep 1991

Address: Prebbleton, 7676 New Zealand

Address used since 31 Oct 2022

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 09 Oct 2017

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 04 Jul 2016

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