General information

Hagz Holdings Limited

Type: NZ Limited Company (Ltd)
9429031915632
New Zealand Business Number
2323320
Company Number
Registered
Company Status

Hagz Holdings Limited (issued an NZ business identifier of 9429031915632) was started on 16 Sep 2009. 1 address is in use by the company: 23 Ocean View Road, Northcote, Auckland, 0627 (type: physical, registered). 101 Mt.eden Road, Mt.eden, Auckland, 1024 had been their registered address, up to 29 Oct 2014. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (62.5 per cent of shares), namely:
John Meikle Group Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (45 shares); it includes
Norwood Ventures Limited (an entity) - located at Northcote, Auckland. Our information was last updated on 26 Nov 2019.

Current address Type Used since
23 Ocean View Road, Northcote, Auckland, 0627 Physical & registered 29 Oct 2014
Directors
Name and Address Role Period
Graeme Lansley Lee
Murrays Bay, Auckland, 0630
Address used since 15 Oct 2019
Mairangi Bay, Auckland, 0630
Address used since 31 Oct 2017
Mairangi Bay, Auckland, 0630
Address used since 13 Oct 2015
Director 16 Sep 2009 - current
Andrew Malcolm Kerslake
Takapuna, Auckland, 0622
Address used since 26 Oct 2016
Director 16 Sep 2009 - current
Zane Daniel Macbeth
Browns Bay, Auckland,
Address used since 30 Oct 2009
Director 30 Oct 2009 - 11 Sep 2015
Gary John Langridge
Castor Bay, Auckland,
Address used since 03 Nov 2011
Director 16 Sep 2009 - 29 Oct 2012
Addresses
Previous address Type Period
101 Mt.eden Road, Mt.eden, Auckland, 1024 Registered & physical 16 Sep 2009 - 29 Oct 2014
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
15 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
John Meikle Group Holdings Limited
Shareholder NZBN: 9429030843363
Entity (NZ Limited Company)
Northcote
Auckland
0627
19 Dec 2011 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Norwood Ventures Limited
Shareholder NZBN: 9429030843073
Entity (NZ Limited Company)
Northcote
Auckland
0627
19 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Michelle Elizabeth Mclean
Individual
Northcote Point
Auckland
0627
19 Apr 2016 - 02 Jul 2019
James Thomas Mclean
Individual
Northcote Point
Auckland
0627
19 Apr 2016 - 02 Jul 2019
James Thomas Mclean
Individual
Northcote Point
Auckland
0627
19 Apr 2016 - 02 Jul 2019
Zane Daniel Macbeth
Individual
Browns Bay
Auckland
30 Oct 2009 - 24 Jan 2012
Brett Anthony Norris
Individual
Mt.eden
Auckland
16 Sep 2009 - 19 Dec 2011
Karen Leigh Lee
Individual
Mt.eden
Auckland, 1024
16 Sep 2009 - 19 Dec 2011
Graeme Lansley Lee
Individual
Mt.eden
Auckland, 1024
16 Sep 2009 - 19 Dec 2011
Jacqueline Kerslake
Individual
Mt.eden
Auckland, 1024
16 Sep 2009 - 19 Dec 2011
Zane Daniel Macbeth
Individual
13 Noreast Drive
Browns Bay, Auckland
0632
24 Jan 2012 - 26 Oct 2016
Nicola Joanne Macbeth
Individual
13 Noreast Drive
Browns Bay, Auckland
0632
24 Jan 2012 - 26 Oct 2016
Fiona Leigh Lucas
Individual
13 Noreast Drive
Browns Bay, Auckland
0632
24 Jan 2012 - 26 Oct 2016
Langridge Investments Limited
Shareholder NZBN: 9429037188184
Company Number: 1051427
Entity
16 Sep 2009 - 29 Oct 2012
Langridge Investments Limited
Shareholder NZBN: 9429037188184
Company Number: 1051427
Entity
16 Sep 2009 - 29 Oct 2012
Andrew Malcolm Kerslake
Individual
Mt.eden
Auckland, 1024
16 Sep 2009 - 19 Dec 2011
Location
Companies nearby
Jaqan Limited
23 Ocean View Road
Adg Investments Limited
Suite 1, 23 Ocean View Road
Norwood Ventures Limited
23-25 Ocean View Road
John Meikle Group Holdings Limited
23-25 Ocean View Road
Simply Fresh (2007) Limited
Suite 1, 23 Ocean View Road
Rmw Holdings Limited
23-25 Ocean View Road