General information

Habsburg Holdings Limited

Type: NZ Limited Company (Ltd)
9429030775978
New Zealand Business Number
3734759
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Habsburg Holdings Limited (NZBN 9429030775978) was incorporated on 27 Feb 2012. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Habsburg Holdings Limited used other aliases, namely: Mulgan 77 Limited from 24 Feb 2012 to 08 Mar 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Gessler, Noel George (an individual) located at Hauraki, Auckland postcode 0622. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Habsburg Holdings Limited. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 27 Feb 2012
Directors
Name and Address Role Period
Noel George Gessler
Hauraki, Auckland, 0622
Address used since 08 Mar 2012
Director 08 Mar 2012 - current
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 27 Feb 2012
Director 27 Feb 2012 - 08 Mar 2012
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 27 Feb 2012
Director 27 Feb 2012 - 08 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gessler, Noel George
Individual
Hauraki
Auckland
0622
08 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Entity
27 Feb 2012 - 08 Mar 2012
Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Entity
27 Feb 2012 - 08 Mar 2012
Location
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