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Habit (hawke's Bay) Limited

Type: NZ Limited Company (Ltd)
9429041071120
NZBN
4917550
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 3, 44 Victoria St
Wellington 6011
New Zealand
Physical & service & registered address used since 30 Mar 2017
Po Box 37145
Stokes Valley
Lower Hutt 5141
New Zealand
Postal & invoice address used since 26 Nov 2019
Unit 20, 55 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Office & delivery address used since 26 Nov 2019

Habit (Hawke's Bay) Limited was started on 29 Jan 2014 and issued an NZ business identifier of 9429041071120. This registered LTD company has been run by 3 directors: John Patrick Brien - an active director whose contract started on 29 Jan 2014,
Stephen Michael Brien - an active director whose contract started on 29 Jan 2014,
Matthew Charles Blundell - an active director whose contract started on 29 Jan 2014.
According to our data (updated on 01 Mar 2024), the company uses 1 address: Po Box 37145, Stokes Valley, Lower Hutt, 5141 (category: postal, office).
Up until 30 Mar 2017, Habit (Hawke's Bay) Limited had been using Unit 20, 55 Percy Cameron Street, Avalon, Lower Hutt as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Brien, Stephen Michael (a director) located at Stokes Valley, Lower Hutt postcode 5019,
Brien, John Patrick (an individual) located at Avalon, Lower Hutt postcode 5011.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Blundell, Matthew Charles - located at Silverstream, Upper Hutt. Habit (Hawke's Bay) Limited was classified as "Building consultancy service" (ANZSIC M692310).

Addresses

Principal place of activity

Unit 20, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: Unit 20, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand

Physical address used from 24 Nov 2015 to 30 Mar 2017

Address #2: Level 7, 44 Victoria St, Wellington, 6011 New Zealand

Registered address used from 24 Nov 2015 to 30 Mar 2017

Address #3: 72 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand

Physical & registered address used from 29 Jan 2014 to 24 Nov 2015

Contact info
64 04 5678706
26 Nov 2019 Phone
admin@thehabit.co.nz
26 Nov 2019 Email
www.thehabit.co.nz
26 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Brien, Stephen Michael Stokes Valley
Lower Hutt
5019
New Zealand
Individual Brien, John Patrick Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Blundell, Matthew Charles Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Habit New Zealand Limited
Shareholder NZBN: 9429031061612
Company Number: 3420631
Avalon
Lower Hutt
5011
New Zealand
Entity Habit New Zealand Limited
Shareholder NZBN: 9429031061612
Company Number: 3420631
Avalon
Lower Hutt
5011
New Zealand
Directors

John Patrick Brien - Director

Appointment date: 29 Jan 2014

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 29 Jan 2014


Stephen Michael Brien - Director

Appointment date: 29 Jan 2014

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 07 Nov 2018

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 29 Jan 2014


Matthew Charles Blundell - Director

Appointment date: 29 Jan 2014

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 07 Nov 2018

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 29 Jan 2014

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