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Habanero Holdings Limited

Type: NZ Limited Company (Ltd)
9429035063797
NZBN
1580137
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
37 Rainbow Drive
Atawhai
Nelson 7010
New Zealand
Registered & physical & service address used since 09 Aug 2013

Habanero Holdings Limited, a registered company, was incorporated on 26 Nov 2004. 9429035063797 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: James Glasgow - an active director whose contract began on 26 Nov 2004,
Carla Thelma Glasgow - an active director whose contract began on 26 Nov 2004.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 37 Rainbow Drive, Atawhai, Nelson, 7010 (types include: registered, physical).
Habanero Holdings Limited had been using 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch as their registered address up until 09 Aug 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

37 Rainbow Drive, Atawhai, Nelson, 7010 New Zealand


Previous addresses

Address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Aug 2010 to 09 Aug 2013

Address: 170 Wairakei Road, Bryndwr, Christchurch New Zealand

Registered & physical address used from 26 Nov 2004 to 25 Aug 2010

Contact info
64 21 2656620
Phone
james-carla@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Glasgow, James Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glasgow, Carla Thelma Atawhai
Nelson
7010
New Zealand
Directors

James Glasgow - Director

Appointment date: 26 Nov 2004

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 13 Nov 2012


Carla Thelma Glasgow - Director

Appointment date: 26 Nov 2004

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 13 Nov 2012