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 |
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 |
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 |
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 |
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