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Haggii Holdings Limited

Type: NZ Limited Company (Ltd)
9429032953336
NZBN
2083019
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
3 Owens Road
Epsom 1023
New Zealand
Physical & service & registered address used since 16 Oct 2014
3 Owens Road
Epsom 1023
New Zealand
Delivery & office address used since 22 Sep 2019
10 Alfred St North
Lake Wendouree
Victoria 3350
Australia
Postal address used since 28 Sep 2022

Haggii Holdings Limited, a registered company, was incorporated on 21 Jan 2008. 9429032953336 is the number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company is categorised. The company has been run by 3 directors: Stuart Garden Bruce Ingram - an active director whose contract started on 21 Jan 2008,
Craig James Le Quesne - an active director whose contract started on 29 Sep 2015,
Fiona Anne Ingram - an inactive director whose contract started on 01 Jun 2008 and was terminated on 12 Nov 2011.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: Po Box W204, Ballarat West, Victoria, 3350 (type: postal, postal).
Haggii Holdings Limited had been using C/O Coombe Smith Chartered Accountants, Level 1, 586 Victoria St,, Hamilton as their physical address up to 16 Oct 2014.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Other active addresses

Address #4: Po Box W204, Ballarat West, Victoria, 3350 Australia

Postal address used from 21 Sep 2023

Principal place of activity

3 Owens Road, Epsom, 1023 New Zealand


Previous addresses

Address #1: C/o Coombe Smith Chartered Accountants, Level 1, 586 Victoria St,, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Oct 2010 to 16 Oct 2014

Address #2: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 21 Jan 2008 to 07 Oct 2010

Contact info
61 406 944675
Phone
big.dog@virgin.net
Email
stuart.g.b.ingram@outlook.com
28 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) La Chene Trustees Limited
Shareholder NZBN: 9429031694001
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Ingram, Stuart Garden Bruce Lake Wendouree
Victoria
3350
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Hamilton

New Zealand
Entity Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Hamilton East
Hamilton
3216
New Zealand
Entity Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
Individual Ingram, Fiona Anne Lower Road, London Se16, 7bn
United Kingdom
Entity Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
Directors

Stuart Garden Bruce Ingram - Director

Appointment date: 21 Jan 2008

Address: Lake Wendouree, Vic, 3350 Australia

Address used since 03 Sep 2020

Address: Albert Park, Melbourne, Vic, 3206 Australia

Address used since 28 Sep 2015


Craig James Le Quesne - Director

Appointment date: 29 Sep 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 29 Sep 2015


Fiona Anne Ingram - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 12 Nov 2011

Address: Lower Road, London Se16 7bn,

Address used since 01 Jun 2008

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