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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccutcheon, Bob |
Devonport Auckland 0624 New Zealand |
28 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccutcheon, Tamsin Kate |
Devonport Auckland 0624 New Zealand |
28 Aug 2007 - |
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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