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General information

Haba Holdings Limited

Type: NZ Limited Company (Ltd)
9429032916751
New Zealand Business Number
2092374
Company Number
Registered
Company Status

Haba Holdings Limited (New Zealand Business Number 9429032916751) was registered on 15 Feb 2008. 5 addresess are currently in use by the company: 28 Masons Ave, Herne Bay, Auckland (type: other, registered). 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mills, Heath Mclean (an individual) located at Rd 5, Papakura postcode 2585. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mills, Julanne Tracy (an individual) - located at Rd 5, Papakura. Moving on to the 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Jsa Trust Services Limited, located at 155 Parnell Road, Parnell , Auckland (an entity),
Mills, Julanne Tracy, located at Rd 5, Papakura (an individual),
Mills, Heath Mclean, located at Rd 5, Papakura (an individual). Our information was updated on 19 Apr 2024.

Current address Type Used since
28 Masons Ave, Herne Bay, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Feb 2008
28 Masons Avenue, Herne Bay, Auckland, 1011 Registered & physical & service 15 Feb 2008
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Heath Mclean Mills
Drury, Auckland, 2577
Address used since 15 Feb 2008
Director 15 Feb 2008 - current
Blair Craig Johnson
Herne Bay, Auckland, 1011
Address used since 15 Feb 2008
Director 15 Feb 2008 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mills, Heath Mclean
Individual 		Rd 5
Papakura
2585 		15 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mills, Julanne Tracy
Individual 		Rd 5
Papakura
2585 		15 Feb 2008 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Jsa Trust Services Limited
Shareholder NZBN: 9429032653021
Entity (NZ Limited Company) 		155 Parnell Road
Parnell , Auckland
1052 		04 Apr 2011 - current
Mills, Julanne Tracy
Individual 		Rd 5
Papakura
2585 		15 Feb 2008 - current
Mills, Heath Mclean
Individual 		Rd 5
Papakura
2585 		15 Feb 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Johnson, Kelly Jane
Individual 		Herne Bay
Auckland
1011 		15 Feb 2008 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Trusts Limited
Shareholder NZBN: 9429036694082
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		24 Oct 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Johnson, Blair Craig
Individual 		Herne Bay
Auckland
1011 		15 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Simon Middleton
Individual 		Epsom
Auckland
 15 Feb 2008 - 24 Oct 2013
Sos Nominees Limited
Shareholder NZBN: 9429034909812
Company Number: 1607884
Entity 		15 Feb 2008 - 04 Apr 2011
Sos Nominees Limited
Shareholder NZBN: 9429034909812
Company Number: 1607884
Entity 		15 Feb 2008 - 04 Apr 2011
Location
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