General information

Two Hats Holdings Limited

Type: NZ Limited Company (Ltd)
9429046213396
New Zealand Business Number
6323249
Company Number
Registered
Company Status
123198395
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Two Hats Holdings Limited (NZBN 9429046213396) was registered on 27 Jun 2017. 2 addresses are currently in use by the company: 6 Robert Street, Raglan, Raglan, 3225 (type: physical, registered). Two Hats Holdings Limited used other aliases, namely: Raglan Food Co. Limited from 05 Jun 2018 to 19 Nov 2020, Two Hats Holdings Limited (26 Jun 2017 to 05 Jun 2018). 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Walter, Sebastian (a director) located at Raglan, Raglan postcode 3225,
Randall, Latesha (a director) located at Rd 1, Raglan postcode 3295,
Stoof, David Brett (an individual) located at Rd 1, Raglan postcode 3295. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Randall, Latesha (a director) - located at Rd 1, Raglan,
Walter, Sebastian (a director) - located at Raglan, Raglan. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Two Hats Holdings Limited. Our database was last updated on 30 Mar 2024.

Current address Type Used since
6 Robert Street, Raglan, Raglan, 3225 Physical & registered & service 27 Jun 2017
Contact info
64 22 0938207
Phone (Phone)
tesh@raglanfoodco.com
Email
seb@raglanfoodco.com
Email
No website
Website
Directors
Name and Address Role Period
Latesha Randall
Te Uku, Raglan, 3295
Address used since 07 Apr 2022
Raglan, Raglan, 3225
Address used since 27 Jun 2017
Raglan, 3225
Address used since 05 Sep 2019
Director 27 Jun 2017 - current
Sebastian Walter
Raglan, Raglan, 3225
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Walter, Sebastian
Director
Raglan
Raglan
3225
27 Jun 2017 - current
Randall, Latesha
Director
Rd 1
Raglan
3295
27 Jun 2017 - current
Stoof, David Brett
Individual
Rd 1
Raglan
3295
16 Dec 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Randall, Latesha
Director
Rd 1
Raglan
3295
27 Jun 2017 - current
Walter, Sebastian
Director
Raglan
Raglan
3225
27 Jun 2017 - current
Location
Companies nearby
Bridget Twwc Limited
10b Long Street
Bagoose Limited
33a Long Street
Tabitha Trust
30 Long St
Mcwatergregerson Limited
13 Park Drive
Armstrong Foils Limited
13 Park Drive
Workshop Brewing Limited
2 Park Drive
Similar companies
Te Horea Holdings Limited
17 Cornwall Road
Waimana Holdings Limited
17 Waimana Drive
Charlotte Investments Limited
1853 River Road
Nehandavies Limited
Flat 14, 6 Ken Browne Drive
Real Time Genomics Limited
Level 3, 18 London Street
Pragma Property Group Limited
Unit 1, 101a Greenwood Street