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Huggett Engineering Limited

Type: NZ Limited Company (Ltd)
9429037992972
NZBN
876813
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003

Huggett Engineering Limited was started on 25 Sep 1997 and issued an NZ business number of 9429037992972. The registered LTD company has been managed by 2 directors: Norman Huggett - an active director whose contract started on 25 Sep 1997,
Warren Watt - an inactive director whose contract started on 30 Sep 1997 and was terminated on 31 Mar 2006.
As stated in our database (last updated on 01 Apr 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 06 Jan 2003, Huggett Engineering Limited had been using 19 Wellington Street, Howick as their registered address.
BizDb identified previous aliases used by this company: from 25 Sep 1997 to 31 Mar 2016 they were called New Zealand Engineering Services (Australasia) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Huggett, Norman (an individual) located at Mount Wellington, Auckland postcode 1060.

Addresses

Previous addresses

Address: 19 Wellington Street, Howick

Registered address used from 11 Apr 2000 to 06 Jan 2003

Address: C/ - Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 29 Mar 2000 to 11 Apr 2000

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 29 Mar 2000 to 29 Mar 2000

Address: 19 Wellington Street, Howick

Registered address used from 17 Mar 1999 to 29 Mar 2000

Address: 19 Wellington Street, Howick

Physical address used from 26 Sep 1997 to 29 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Huggett, Norman Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Eastern Elevators Pty Limited
Other Eastern Elevators Pty Limited
Directors

Norman Huggett - Director

Appointment date: 25 Sep 1997

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Mar 2021

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 22 Mar 2016


Warren Watt - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 31 Mar 2006

Address: Arncliffe, Nsw, 2205 Australia,

Address used since 30 Sep 1997

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