Haba Holdings Limited, a registered company, was incorporated on 15 Feb 2008. 9429032916751 is the business number it was issued. The company has been supervised by 2 directors: Heath Mclean Mills - an active director whose contract started on 15 Feb 2008,
Blair Craig Johnson - an active director whose contract started on 15 Feb 2008.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: an address for share register at 28 Masons Ave, Herne Bay, Auckland (other address),
28 Masons Avenue, Herne Bay, Auckland, 1011 (registered address),
28 Masons Avenue, Herne Bay, Auckland, 1011 (physical address),
28 Masons Avenue, Herne Bay, Auckland, 1011 (service address) among others.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (48 shares 48%) made up of 3 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mills, Heath Mclean |
Rd 5 Papakura 2585 New Zealand |
15 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mills, Julanne Tracy |
Rd 5 Papakura 2585 New Zealand |
15 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Jsa Trust Services Limited Shareholder NZBN: 9429032653021 |
155 Parnell Road Parnell , Auckland 1052 New Zealand |
04 Apr 2011 - |
| Individual | Mills, Julanne Tracy |
Rd 5 Papakura 2585 New Zealand |
15 Feb 2008 - |
| Individual | Mills, Heath Mclean |
Rd 5 Papakura 2585 New Zealand |
15 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Johnson, Kelly Jane |
Herne Bay Auckland 1011 New Zealand |
15 Feb 2008 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Trusts Limited Shareholder NZBN: 9429036694082 |
Newmarket Auckland 1023 New Zealand |
24 Oct 2013 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Johnson, Blair Craig |
Herne Bay Auckland 1011 New Zealand |
15 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer, Simon Middleton |
Epsom Auckland New Zealand |
15 Feb 2008 - 24 Oct 2013 |
| Entity | Sos Nominees Limited Shareholder NZBN: 9429034909812 Company Number: 1607884 |
15 Feb 2008 - 04 Apr 2011 | |
| Entity | Sos Nominees Limited Shareholder NZBN: 9429034909812 Company Number: 1607884 |
15 Feb 2008 - 04 Apr 2011 |
Heath Mclean Mills - Director
Appointment date: 15 Feb 2008
Address: Drury, Auckland, 2577 New Zealand
Address used since 15 Feb 2008
Blair Craig Johnson - Director
Appointment date: 15 Feb 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2008
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