General information

Habanero Holdings Limited

Type: NZ Limited Company (Ltd)
9429035063797
New Zealand Business Number
1580137
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Habanero Holdings Limited (issued a New Zealand Business Number of 9429035063797) was started on 26 Nov 2004. 2 addresses are in use by the company: 37 Rainbow Drive, Atawhai, Nelson, 7010 (type: registered, physical). 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch had been their registered address, up to 09 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Glasgow, James (an individual) located at Atawhai, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Glasgow, Carla Thelma (an individual) - located at Atawhai, Nelson. The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
37 Rainbow Drive, Atawhai, Nelson, 7010 Registered & physical & service 09 Aug 2013
Contact info
64 21 2656620
Phone (Phone)
james-carla@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
James Glasgow
Atawhai, Nelson, 7010
Address used since 13 Nov 2012
Director 26 Nov 2004 - current
Carla Thelma Glasgow
Atawhai, Nelson, 7010
Address used since 13 Nov 2012
Director 26 Nov 2004 - current
Addresses
Principal place of activity
37 Rainbow Drive , Atawhai , Nelson , 7010
Previous address Type Period
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Registered & physical 25 Aug 2010 - 09 Aug 2013
170 Wairakei Road, Bryndwr, Christchurch Registered & physical 26 Nov 2004 - 25 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Glasgow, James
Individual
Atawhai
Nelson
7010
26 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glasgow, Carla Thelma
Individual
Atawhai
Nelson
7010
26 Nov 2004 - current
Location