General information
Haggis Holdings Limited
Type: NZ Limited Company (Ltd)9429036326327
New Zealand Business Number
1240394
Company Number
Registered
Company Status
Haggis Holdings Limited (issued an NZ business identifier of 9429036326327) was started on 13 Sep 2002. 2 addresses are currently in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: physical, service). Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland had been their registered address, until 13 May 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Braine, David Clarke (an individual) located at Western Heights, Hamilton postcode 3200. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Physical & service & registered | 13 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Clarke Braine
Western Heights, Hamilton, 3200
Address used since 14 Jan 2013 |
Director | 13 Sep 2002 - current |
|
Barbara Anne Braine
Taupo, 3330
Address used since 01 Apr 2007 |
Director | 13 Sep 2002 - 14 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 09 Aug 2010 - 13 May 2014 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Registered | 13 Sep 2002 - 09 Aug 2010 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Physical | 13 Sep 2002 - 13 May 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Braine, David Clarke Individual |
Western Heights Hamilton 3200 |
13 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braine, Barbara Anne Individual |
Taupo |
13 Sep 2002 - 30 Apr 2012 |
Location
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