Piping Hot Haggis Limited was launched on 14 May 2001 and issued a number of 9429036928682. This registered LTD company has been supervised by 3 directors: Graeme Reid Bell - an active director whose contract started on 14 May 2001,
Judith Anne Bell - an active director whose contract started on 10 Apr 2003,
Hayden James Bell - an active director whose contract started on 25 Mar 2011.
As stated in BizDb's database (updated on 22 Feb 2025), this company uses 1 address: 414 Portobello Road, Rd 2, Dunedin, 9077 (types include: service, registered).
Up to 02 Sep 2004, Piping Hot Haggis Limited had been using 414 Portobello Road, Rd 2 Dunedin, Dunedin as their physical address.
BizDb identified more names used by this company: from 14 May 2001 to 17 Mar 2003 they were named A To Z Publications Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Bell, Judith Anne (an individual) located at R D 2, Dunedin.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Bell, Graeme Reid - located at R D 2, Dunedin.
The 3rd share allotment (80 shares, 80%) belongs to 1 entity, namely:
Bell, Hayden James, located at Macandrew Bay, Dunedin (a director).
Previous addresses
Address #1: 414 Portobello Road, Rd 2 Dunedin, Dunedin, 9077 New Zealand
Physical address used from 02 Sep 2004 to 02 Sep 2004
Address #2: Cook Allan Gibson, 276 Princes Street, Dunedin
Physical address used from 14 May 2001 to 02 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Bell, Judith Anne |
R D 2 Dunedin |
24 Sep 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bell, Graeme Reid |
R D 2 Dunedin |
14 May 2001 - |
Shares Allocation #3 Number of Shares: 80 | |||
Director | Bell, Hayden James |
Macandrew Bay Dunedin 9014 New Zealand |
12 Jul 2016 - |
Graeme Reid Bell - Director
Appointment date: 14 May 2001
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 22 Oct 2009
Judith Anne Bell - Director
Appointment date: 10 Apr 2003
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 22 Oct 2009
Hayden James Bell - Director
Appointment date: 25 Mar 2011
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 25 Mar 2011
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