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Haggis Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429033174341
NZBN
1978243
Company Number
Registered
Company Status
Current address
3a Church Street
Devonport
Auckland 0624
New Zealand
Physical address used since 23 Sep 2022
Flat 1, 90 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & service address used since 05 Sep 2023

Haggis Consulting Services Limited, a registered company, was incorporated on 28 Aug 2007. 9429033174341 is the NZBN it was issued. The company has been managed by 2 directors: Tamsin Kate Mccutcheon - an active director whose contract began on 28 Aug 2007,
Bob Mccutcheon - an active director whose contract began on 28 Aug 2007.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Flat 1, 90 Victoria Road, Devonport, Auckland, 0624 (registered address),
Flat 1, 90 Victoria Road, Devonport, Auckland, 0624 (service address),
3A Church Street, Devonport, Auckland, 0624 (physical address).
Haggis Consulting Services Limited had been using 3A Church Street, Devonport, Auckland as their registered address up until 05 Sep 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

48 Cheltenham Road, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 3a Church Street, Devonport, Auckland, 0624 New Zealand

Registered & service address used from 23 Sep 2022 to 05 Sep 2023

Address #2: 48 Cheltenham Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 28 Aug 2007 to 23 Sep 2022

Contact info
64 27 2754478
Phone
bobmcc@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccutcheon, Bob Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccutcheon, Tamsin Kate Devonport
Auckland
0624
New Zealand
Directors

Tamsin Kate Mccutcheon - Director

Appointment date: 28 Aug 2007

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Aug 2023

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 01 Mar 2010


Bob Mccutcheon - Director

Appointment date: 28 Aug 2007

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Aug 2023

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 01 Mar 2010

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