Hagz Holdings Limited
Type: NZ Limited Company (Ltd)Hagz Holdings Limited (issued an NZ business identifier of 9429031915632) was started on 16 Sep 2009. 2 addresses are in use by the company: 23 Ocean View Road, Northcote, Auckland, 0627 (type: registered, physical). 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 11 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 23 Ocean View Road, Northcote, Auckland, 0627 | Registered & physical & service | 29 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lansley Lee
Mairangi Bay, Auckland, 0630
Address used since 13 Oct 2015
Mairangi Bay, Auckland, 0630
Address used since 31 Oct 2017
Murrays Bay, Auckland, 0630
Address used since 15 Oct 2019 |
Director | 16 Sep 2009 - current |
|
Andrew Malcolm Kerslake
Oneroa, Waiheke Island, 1081
Address used since 20 Oct 2020
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 |
| Previous address | Type | Period |
|---|---|---|
| 101 Mt.eden Road, Mt.eden, Auckland, 1024 | Registered & physical | 16 Sep 2009 - 29 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Meikle Group Holdings Limited Shareholder NZBN: 9429030843363 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
19 Dec 2011 - current |
| 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 |
|---|---|---|
|
Mclean, Michelle Elizabeth Individual |
Northcote Point Auckland 0627 |
19 Apr 2016 - 02 Jul 2019 |
|
Langridge Investments Limited Shareholder NZBN: 9429037188184 Company Number: 1051427 Entity |
16 Sep 2009 - 29 Oct 2012 | |
|
Norris, Brett Anthony Individual |
Mt.eden Auckland |
16 Sep 2009 - 19 Dec 2011 |
|
Langridge Investments Limited Shareholder NZBN: 9429037188184 Company Number: 1051427 Entity |
16 Sep 2009 - 29 Oct 2012 | |
|
Mclean, James Thomas Individual |
Northcote Point Auckland 0627 |
19 Apr 2016 - 02 Jul 2019 |
|
Macbeth, Zane Daniel Individual |
13 Noreast Drive Browns Bay, Auckland 0632 |
24 Jan 2012 - 26 Oct 2016 |
|
Lee, Graeme Lansley Individual |
Mt.eden Auckland, 1024 |
16 Sep 2009 - 19 Dec 2011 |
|
Kerslake, Jacqueline Individual |
Mt.eden Auckland, 1024 |
16 Sep 2009 - 19 Dec 2011 |
|
Macbeth, Nicola Joanne Individual |
13 Noreast Drive Browns Bay, Auckland 0632 |
24 Jan 2012 - 26 Oct 2016 |
|
Macbeth, Zane Daniel Individual |
Browns Bay Auckland |
30 Oct 2009 - 24 Jan 2012 |
|
Lee, Karen Leigh Individual |
Mt.eden Auckland, 1024 |
16 Sep 2009 - 19 Dec 2011 |
|
Mclean, James Thomas Individual |
Northcote Point Auckland 0627 |
19 Apr 2016 - 02 Jul 2019 |
|
Kerslake, Andrew Malcolm Individual |
Mt.eden Auckland, 1024 |
16 Sep 2009 - 19 Dec 2011 |
|
Lucas, Fiona Leigh Individual |
13 Noreast Drive Browns Bay, Auckland 0632 |
24 Jan 2012 - 26 Oct 2016 |
 |
Jaqan Limited 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 |
|
Luckily Limited Unit 3 23 Ocean View Road |