Haggii Holdings Limited (NZBN 9429032953336) was launched on 21 Jan 2008. 6 addresess are currently in use by the company: Po Box W204, Ballarat West, Victoria, 3350 (type: postal, postal). C/O Coombe Smith Chartered Accountants, Level 1, 586 Victoria St,, Hamilton had been their physical address, up until 16 Oct 2014. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
La Chene Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Ingram, Stuart Garden Bruce (an individual) - located at Lake Wendouree, Victoria. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the Australian Bureau of Statistics issued Haggii Holdings Limited. Businesscheck's information was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
3 Owens Road, Epsom, 1023 | Physical & service & registered | 16 Oct 2014 |
3 Owens Road, Epsom, 1023 | Delivery & office | 22 Sep 2019 |
10 Alfred St North, Lake Wendouree, Victoria, 3350 | Postal | 28 Sep 2022 |
Po Box W204, Ballarat West, Victoria, 3350 | Postal | 21 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Stuart Garden Bruce Ingram
Lake Wendouree, Vic, 3350
Address used since 03 Sep 2020
Albert Park, Melbourne, Vic, 3206
Address used since 28 Sep 2015 |
Director | 21 Jan 2008 - current |
Craig James Le Quesne
Schnapper Rock, Auckland, 0632
Address used since 29 Sep 2015 |
Director | 29 Sep 2015 - current |
Fiona Anne Ingram
Lower Road, London Se16 7bn,
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - 12 Nov 2011 |
Type | Used since | |
---|---|---|
Po Box W204, Ballarat West, Victoria, 3350 | Postal | 21 Sep 2023 |
3 Owens Road , Epsom , 1023 |
Previous address | Type | Period |
---|---|---|
C/o Coombe Smith Chartered Accountants, Level 1, 586 Victoria St,, Hamilton, 3204 | Physical & registered | 07 Oct 2010 - 16 Oct 2014 |
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 21 Jan 2008 - 07 Oct 2010 |
Shareholder Name | Address | Period |
---|---|---|
La Chene Trustees Limited Shareholder NZBN: 9429031694001 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
23 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingram, Stuart Garden Bruce Individual |
Lake Wendouree Victoria 3350 |
21 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 Entity |
Hamilton |
24 Sep 2013 - 23 Jun 2021 |
Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 Entity |
Hamilton East Hamilton 3216 |
24 Sep 2013 - 23 Jun 2021 |
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
21 Jan 2008 - 24 Sep 2013 | |
Ingram, Fiona Anne Individual |
Lower Road, London Se16, 7bn United Kingdom |
21 Jan 2008 - 12 Nov 2011 |
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
21 Jan 2008 - 24 Sep 2013 |
Archaeological Materials Analysis Limited 3 Owens Road |
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Sellar Bone Trustees (2013) Limited 3 Owens Road |
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5th Avenue Limited 3 Owens Road |
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Dickson-sutherland Trustee Limited 3 Owens Road |
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Paspalym Developments Limited Suite 3, 3 Owens Road |
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Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |
Number 70 Limited Level 1, 10 Eden Street |
Kelly Property Limited Level 6, 135 Broadway |
Shyben International Limited 9 Almorah Place |
Freedommakers Limited 8d Melrose Street |
Kelly House Limited 243 Remuera Road |
Mpe Holdings Limited Unit G-12, 23 Edwin Street, |