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Haggai Holdings Limited

Type: NZ Limited Company (Ltd)
9429035161523
NZBN
1560647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 30 Oct 2018
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Delivery & office address used since 18 Feb 2020
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 18 Feb 2020

Haggai Holdings Limited was incorporated on 18 Oct 2004 and issued a number of 9429035161523. The registered LTD company has been supervised by 3 directors: Steven James Mundy - an active director whose contract began on 31 Jul 2006,
Siobhan Maree Mundy - an active director whose contract began on 05 Sep 2006,
Graham Rodgers - an inactive director whose contract began on 18 Oct 2004 and was terminated on 29 Mar 2010.
As stated in our database (last updated on 20 Feb 2024), the company filed 1 address: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 (category: delivery, postal).
Up until 30 Oct 2018, Haggai Holdings Limited had been using 34A Somerset Street, Frankton, Hamilton as their physical address.
BizDb identified other names used by the company: from 22 Oct 2004 to 13 Aug 2010 they were named Resthills Properties Limited, from 18 Oct 2004 to 22 Oct 2004 they were named Rest Hill Properties Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Mundy, Steven James (an individual) located at Rd2, Hamilton postcode 3282.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Haggai Limited - located at Hamilton Central, Hamilton.
The third share allotment (400 shares, 40%) belongs to 1 entity, namely:
Mundy, Siobhan Maree, located at Rd2, Hamilton (an individual).

Addresses

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Jun 2014 to 30 Oct 2018

Address #2: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered address used from 07 Mar 2014 to 03 Jun 2014

Address #3: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical address used from 12 Feb 2013 to 03 Jun 2014

Address #4: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered address used from 12 Feb 2013 to 07 Mar 2014

Address #5: 33 Boundary Road, Claudelands, Hamilton New Zealand

Physical & registered address used from 07 Mar 2008 to 12 Feb 2013

Address #6: 91 Clarence Street, Hamilton

Physical & registered address used from 18 Oct 2004 to 07 Mar 2008

Contact info
office@auctus.co.nz
18 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Mundy, Steven James Rd2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Haggai Limited
Shareholder NZBN: 9429032926545
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Mundy, Siobhan Maree Rd2
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodgers, Graham Glenview
Hamilton
Individual Rodgers, Christine Maree Glenview
Hamilton
Directors

Steven James Mundy - Director

Appointment date: 31 Jul 2006

Address: Rd2, Hamilton, 3282 New Zealand

Address used since 27 Jul 2016


Siobhan Maree Mundy - Director

Appointment date: 05 Sep 2006

Address: Rd2, Hamilton, 3282 New Zealand

Address used since 27 Jul 2016


Graham Rodgers - Director (Inactive)

Appointment date: 18 Oct 2004

Termination date: 29 Mar 2010

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 18 Oct 2004

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