General information
Haddie Bear Holdings Limited
Type: NZ Limited Company (Ltd)9429032801040
New Zealand Business Number
2117466
Company Number
Registered
Company Status
Haddie Bear Holdings Limited (issued a New Zealand Business Number of 9429032801040) was launched on 09 Apr 2008. 2 addresses are in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 3 City Road, Auckland had been their registered address, up until 05 Jul 2016. 101 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 101 shares (100 per cent of shares), namely:
Erceg, Lynette Therese (an individual) located at Papakura, Auckland. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 05 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Edward Gregory
Freemans Bay, Auckland, 1011
Address used since 09 Apr 2008 |
Director | 09 Apr 2008 - current |
|
Lynette Therese Erceg
Papakura, Auckland, 2584
Address used since 09 Apr 2008 |
Director | 09 Apr 2008 - 28 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 3 City Road, Auckland, 1010 | Registered & physical | 11 Jul 2008 - 05 Jul 2016 |
| C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 09 Apr 2008 - 11 Jul 2008 |
Financial Data
Financial info
101
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Lynette Therese Individual |
Papakura Auckland |
09 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Darryl Edward Individual |
Freemans Bay Auckland |
09 Apr 2008 - 30 Aug 2018 |
|
Quinn, Catherine Agnes Individual |
Remuera Auckland |
09 Apr 2008 - 30 Aug 2018 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |