Two Hats Holdings Limited, a registered company, was launched on 27 Jun 2017. 9429046213396 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been run by 2 directors: Latesha Randall - an active director whose contract began on 27 Jun 2017,
Sebastian Walter - an active director whose contract began on 27 Jun 2017.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 6 Robert Street, Raglan, Raglan, 3225 (category: physical, registered).
Previous names used by the company, as we established at BizDb, included: from 05 Jun 2018 to 19 Nov 2020 they were named Raglan Food Co. Limited, from 26 Jun 2017 to 05 Jun 2018 they were named Two Hats Holdings Limited.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group includes 500 shares (50%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Walter, Sebastian |
Raglan Raglan 3225 New Zealand |
27 Jun 2017 - |
| Director | Randall, Latesha |
Rd 1 Raglan 3295 New Zealand |
27 Jun 2017 - |
| Individual | Stoof, David Brett |
Rd 1 Raglan 3295 New Zealand |
16 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Randall, Latesha |
Rd 1 Raglan 3295 New Zealand |
27 Jun 2017 - |
| Director | Walter, Sebastian |
Raglan Raglan 3225 New Zealand |
27 Jun 2017 - |
Latesha Randall - Director
Appointment date: 27 Jun 2017
Address: Te Uku, Raglan, 3295 New Zealand
Address used since 07 Apr 2022
Address: Raglan, Raglan, 3225 New Zealand
Address used since 27 Jun 2017
Address: Raglan, 3225 New Zealand
Address used since 05 Sep 2019
Sebastian Walter - Director
Appointment date: 27 Jun 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 27 Jun 2017
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