Habit Holdings Limited, a registered company, was started on 15 Jul 2015. 9429041854921 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been managed by 10 directors: Ben Mathew Teusse - an active director whose contract began on 15 Jul 2015,
Grace Imiolek - an active director whose contract began on 22 Nov 2017,
Ciaran Quinn - an active director whose contract began on 04 Aug 2022,
Justin James Fogarty - an inactive director whose contract began on 31 Jul 2015 and was terminated on 04 Aug 2022,
Jan-Paul Mowat - an inactive director whose contract began on 15 Jul 2015 and was terminated on 31 Dec 2018.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (category: registered, physical).
Habit Holdings Limited had been using 100 Willis Street, Wellington Central, Wellington as their registered address up until 26 Mar 2021.
One entity owns all company shares (exactly 18302409 shares) - Habit Group Limited - located at 6011, 100 Willis Street, Wellington.
Principal place of activity
100 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: 100 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Jul 2015 to 26 Mar 2021
Basic Financial info
Total number of Shares: 18302409
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18302409 | |||
| Entity (NZ Limited Company) | Habit Group Limited Shareholder NZBN: 9429047163300 |
100 Willis Street Wellington 6011 New Zealand |
14 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Qrs Holdings Limited Shareholder NZBN: 9429033700014 Company Number: 1893653 |
Hamilton East Hamilton 3216 New Zealand |
02 Dec 2015 - 14 Jan 2019 |
| Entity | Rjmc Trustee Company Limited Shareholder NZBN: 9429030749955 Company Number: 3751676 |
Hamilton East Hamilton 3216 New Zealand |
21 Feb 2017 - 14 Jan 2019 |
| Entity | Qrs Holdings Limited Shareholder NZBN: 9429033700014 Company Number: 1893653 |
Hamilton East Hamilton 3216 New Zealand |
02 Dec 2015 - 14 Jan 2019 |
| Entity | Rjmc Trustee Company Limited Shareholder NZBN: 9429030749955 Company Number: 3751676 |
Flat Bush Auckland 2019 New Zealand |
21 Feb 2017 - 14 Jan 2019 |
| Individual | Chetty, Raoul |
Flat Bush Auckland 2019 New Zealand |
21 Feb 2017 - 14 Jan 2019 |
| Individual | Kistiah-chetty, Krishnavani |
Flat Bush Auckland 2019 New Zealand |
21 Feb 2017 - 14 Jan 2019 |
| Individual | Hudson, Wayne Noel |
Greenmeadows Napier 4112 New Zealand |
01 Sep 2017 - 14 Jan 2019 |
| Other | Tibah Investments Limited Partnership Company Number: 2601143 |
100 Willis Street Wellington 6011 New Zealand |
03 Aug 2015 - 14 Jan 2019 |
| Other | Tpc Co-invest No 1 Lp Company Number: 2628652 |
Mount Albert Auckland 1025 New Zealand |
03 Aug 2015 - 14 Jan 2019 |
| Individual | Kistiah-chetty, Krishnavani |
Flat Bush Auckland 2019 New Zealand |
21 Feb 2017 - 14 Jan 2019 |
| Individual | Chetty, Raoul |
Flat Bush Auckland 2019 New Zealand |
21 Feb 2017 - 14 Jan 2019 |
| Other | The Professionals Club Lp Company Number: 2590543 |
Mount Albert Auckland 1025 New Zealand |
15 Jul 2015 - 14 Jan 2019 |
Ultimate Holding Company
Ben Mathew Teusse - Director
Appointment date: 15 Jul 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 15 Jul 2015
Grace Imiolek - Director
Appointment date: 22 Nov 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Nov 2017
Ciaran Quinn - Director
Appointment date: 04 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2022
Justin James Fogarty - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 04 Aug 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 31 Jul 2015
Jan-paul Mowat - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 31 Dec 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Jul 2015
Kory Fagan - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 31 Dec 2018
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 31 Jul 2015
Alan Leslie Judge - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 31 Dec 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Aug 2017
Wayne Noel Hudson - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 31 Dec 2018
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Sep 2017
Grace Margaret Ayre - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 31 Dec 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Nov 2017
Ivan Imiolek - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 22 Nov 2017
Address: Tamahere, Hamilton, 3284 New Zealand
Address used since 30 Nov 2015
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