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Piping Hot Haggis Limited

Type: NZ Limited Company (Ltd)
9429036928682
NZBN
1133469
Company Number
Registered
Company Status
Current address
414 Portobello Road
Rd 2
Dunedin 9077
New Zealand
Registered address used since 14 May 2001
414 Portobello Road
Rd 2
Dunedin 9077
New Zealand
Service address used since 02 Sep 2004

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 06 Apr 2024), 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Bell, Judith Anne R D 2
Dunedin
Shares Allocation #2 Number of Shares: 10
Individual Bell, Graeme Reid R D 2
Dunedin
Shares Allocation #3 Number of Shares: 80
Director Bell, Hayden James Macandrew Bay
Dunedin
9014
New Zealand
Directors

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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