General information

Haggis Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429033174341
New Zealand Business Number
1978243
Company Number
Registered
Company Status

Haggis Consulting Services Limited (issued a New Zealand Business Number of 9429033174341) was started on 28 Aug 2007. 2 addresses are currently in use by the company: Flat 1, 90 Victoria Road, Devonport, Auckland, 0624 (type: registered, service). 3A Church Street, Devonport, Auckland had been their registered address, up to 05 Sep 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mccutcheon, Bob (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mccutcheon, Tamsin Kate (an individual) - located at Devonport, Auckland. Our data was updated on 23 Mar 2024.

Current address Type Used since
3a Church Street, Devonport, Auckland, 0624 Physical 23 Sep 2022
Flat 1, 90 Victoria Road, Devonport, Auckland, 0624 Registered & service 05 Sep 2023
Contact info
64 27 2754478
Phone (Phone)
bobmcc@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tamsin Kate Mccutcheon
Devonport, Auckland, 0624
Address used since 28 Aug 2023
Devonport, North Shore City, 0624
Address used since 01 Mar 2010
Director 28 Aug 2007 - current
Bob Mccutcheon
Devonport, Auckland, 0624
Address used since 28 Aug 2023
Devonport, North Shore City, 0624
Address used since 01 Mar 2010
Director 28 Aug 2007 - current
Addresses
Principal place of activity
48 Cheltenham Road , Devonport , Auckland , 0624
Previous address Type Period
3a Church Street, Devonport, Auckland, 0624 Registered & service 23 Sep 2022 - 05 Sep 2023
48 Cheltenham Road, Devonport, Auckland, 0624 Physical & registered 28 Aug 2007 - 23 Sep 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccutcheon, Bob
Individual
Devonport
Auckland
0624
28 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccutcheon, Tamsin Kate
Individual
Devonport
Auckland
0624
28 Aug 2007 - current
Location
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