General information

Huggett Engineering Limited

Type: NZ Limited Company (Ltd)
9429037992972
New Zealand Business Number
876813
Company Number
Registered
Company Status

Huggett Engineering Limited (issued an NZ business identifier of 9429037992972) was incorporated on 25 Sep 1997. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 19 Wellington Street, Howick had been their registered address, up until 06 Jan 2003. Huggett Engineering Limited used other names, namely: New Zealand Engineering Services (Australasia) Limited from 25 Sep 1997 to 31 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Huggett, Norman (an individual) located at Mount Wellington, Auckland postcode 1060. Our information was updated on 01 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
Directors
Name and Address Role Period
Norman Huggett
Mount Wellington, Auckland, 1060
Address used since 03 Mar 2021
Highland Park, Auckland, 2010
Address used since 22 Mar 2016
Director 25 Sep 1997 - current
Warren Watt
Arncliffe, Nsw, 2205 Australia,
Address used since 30 Sep 1997
Director 30 Sep 1997 - 31 Mar 2006
Addresses
Previous address Type Period
19 Wellington Street, Howick Registered 11 Apr 2000 - 06 Jan 2003
C/ - Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 29 Mar 2000 - 11 Apr 2000
C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 29 Mar 2000 - 29 Mar 2000
19 Wellington Street, Howick Registered 17 Mar 1999 - 29 Mar 2000
19 Wellington Street, Howick Physical 26 Sep 1997 - 29 Mar 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Huggett, Norman
Individual
Mount Wellington
Auckland
1060
25 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Null - Eastern Elevators Pty Limited
Other
25 Sep 1997 - 22 Mar 2005
Eastern Elevators Pty Limited
Other
25 Sep 1997 - 22 Mar 2005
Location
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