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Haggis Holdings Limited

Type: NZ Limited Company (Ltd)
9429036326327
NZBN
1240394
Company Number
Registered
Company Status
Current address
Level 5, 110 Symonds Street
Auckland 1010
New Zealand
Physical & service & registered address used since 13 May 2014

Haggis Holdings Limited, a registered company, was started on 13 Sep 2002. 9429036326327 is the NZBN it was issued. The company has been supervised by 2 directors: David Clarke Braine - an active director whose contract started on 13 Sep 2002,
Barbara Anne Braine - an inactive director whose contract started on 13 Sep 2002 and was terminated on 14 Dec 2011.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (category: physical, service).
Haggis Holdings Limited had been using Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland as their registered address until 13 May 2014.
A single entity controls all company shares (exactly 100 shares) - Braine, David Clarke - located at 1010, Western Heights, Hamilton.

Addresses

Previous addresses

Address: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 09 Aug 2010 to 13 May 2014

Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 13 Sep 2002 to 09 Aug 2010

Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 13 Sep 2002 to 13 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Braine, David Clarke Western Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Braine, Barbara Anne Taupo

New Zealand
Directors

David Clarke Braine - Director

Appointment date: 13 Sep 2002

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 14 Jan 2013


Barbara Anne Braine - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 14 Dec 2011

Address: Taupo, 3330 New Zealand

Address used since 01 Apr 2007

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