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Hagz Holdings Limited

Type: Nz Limited Company (Ltd)
9429031915632
NZBN
2323320
Company Number
Registered
Company Status
Current address
23 Ocean View Road
Northcote
Auckland 0627
New Zealand
Physical & registered address used since 29 Oct 2014

Hagz Holdings Limited, a registered company, was launched on 16 Sep 2009. 9429031915632 is the NZ business number it was issued. This company has been managed by 4 directors: Graeme Lansley Lee - an active director whose contract started on 16 Sep 2009,
Andrew Malcolm Kerslake - an active director whose contract started on 16 Sep 2009,
Zane Daniel Macbeth - an inactive director whose contract started on 30 Oct 2009 and was terminated on 11 Sep 2015,
Gary John Langridge - an inactive director whose contract started on 16 Sep 2009 and was terminated on 29 Oct 2012.
Last updated on 18 May 2019, the BizDb database contains detailed information about 1 address: 23 Ocean View Road, Northcote, Auckland, 0627 (types include: physical, registered).
Hagz Holdings Limited had been using 101 Mt.eden Road, Mt.eden, Auckland, 1024 as their registered address up until 29 Oct 2014.
A total of 120 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 29 shares (24.17%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Lastly we have the third share allotment (45 shares 37.5%) made up of 1 entity.

Addresses

Previous address

Address: 101 Mt.eden Road, Mt.eden, Auckland, 1024 New Zealand

Registered & physical address used from 16 Sep 2009 to 29 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 02 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual James Thomas Mclean Northcote Point
Auckland
0627
New Zealand
Individual Michelle Elizabeth Mclean Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual James Thomas Mclean Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 45
Entity (NZ Limited Company) John Meikle Group Holdings Limited
Shareholder NZBN: 9429030843363
Northcote
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 45
Entity (NZ Limited Company) Norwood Ventures Limited
Shareholder NZBN: 9429030843073
Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zane Daniel Macbeth Browns Bay
Auckland

New Zealand
Individual Brett Anthony Norris Mt.eden
Auckland

New Zealand
Individual Karen Leigh Lee Mt.eden
Auckland, 1024

New Zealand
Individual Graeme Lansley Lee Mt.eden
Auckland, 1024
Individual Jacqueline Kerslake Mt.eden
Auckland, 1024

New Zealand
Individual Zane Daniel Macbeth 13 Noreast Drive
Browns Bay, Auckland
0632
New Zealand
Individual Nicola Joanne Macbeth 13 Noreast Drive
Browns Bay, Auckland
0632
New Zealand
Individual Fiona Leigh Lucas 13 Noreast Drive
Browns Bay, Auckland
0632
New Zealand
Entity Langridge Investments Limited
Shareholder NZBN: 9429037188184
Company Number: 1051427
Entity Langridge Investments Limited
Shareholder NZBN: 9429037188184
Company Number: 1051427
Individual Andrew Malcolm Kerslake Mt.eden
Auckland, 1024
Directors

Graeme Lansley Lee - Director

Appointment date: 16 Sep 2009

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 31 Oct 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 13 Oct 2015


Andrew Malcolm Kerslake - Director

Appointment date: 16 Sep 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Oct 2016


Zane Daniel Macbeth - Director (Inactive)

Appointment date: 30 Oct 2009

Termination date: 11 Sep 2015

Address: Browns Bay, Auckland, New Zealand

Address used since 30 Oct 2009


Gary John Langridge - Director (Inactive)

Appointment date: 16 Sep 2009

Termination date: 29 Oct 2012

Address: Castor Bay, Auckland, New Zealand

Address used since 03 Nov 2011

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