General information

Haggii Holdings Limited

Type: NZ Limited Company (Ltd)
9429032953336
New Zealand Business Number
2083019
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Haggii Holdings Limited (NZBN 9429032953336) was launched on 21 Jan 2008. 6 addresess are currently in use by the company: Po Box W204, Ballarat West, Victoria, 3350 (type: postal, postal). C/O Coombe Smith Chartered Accountants, Level 1, 586 Victoria St,, Hamilton had been their physical address, up until 16 Oct 2014. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
La Chene Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Ingram, Stuart Garden Bruce (an individual) - located at Lake Wendouree, Victoria. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the Australian Bureau of Statistics issued Haggii Holdings Limited. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
3 Owens Road, Epsom, 1023 Physical & service & registered 16 Oct 2014
3 Owens Road, Epsom, 1023 Delivery & office 22 Sep 2019
10 Alfred St North, Lake Wendouree, Victoria, 3350 Postal 28 Sep 2022
Po Box W204, Ballarat West, Victoria, 3350 Postal 21 Sep 2023
Contact info
61 406 944675
Phone (Phone)
big.dog@virgin.net
Email
stuart.g.b.ingram@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stuart Garden Bruce Ingram
Lake Wendouree, Vic, 3350
Address used since 03 Sep 2020
Albert Park, Melbourne, Vic, 3206
Address used since 28 Sep 2015
Director 21 Jan 2008 - current
Craig James Le Quesne
Schnapper Rock, Auckland, 0632
Address used since 29 Sep 2015
Director 29 Sep 2015 - current
Fiona Anne Ingram
Lower Road, London Se16 7bn,
Address used since 01 Jun 2008
Director 01 Jun 2008 - 12 Nov 2011
Addresses
Other active addresses
Type Used since
Po Box W204, Ballarat West, Victoria, 3350 Postal 21 Sep 2023
Principal place of activity
3 Owens Road , Epsom , 1023
Previous address Type Period
C/o Coombe Smith Chartered Accountants, Level 1, 586 Victoria St,, Hamilton, 3204 Physical & registered 07 Oct 2010 - 16 Oct 2014
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 21 Jan 2008 - 07 Oct 2010
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
March
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
La Chene Trustees Limited
Shareholder NZBN: 9429031694001
Entity (NZ Limited Company)
Epsom
Auckland
1023
23 Jun 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Ingram, Stuart Garden Bruce
Individual
Lake Wendouree
Victoria
3350
21 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity
Hamilton
24 Sep 2013 - 23 Jun 2021
Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity
Hamilton East
Hamilton
3216
24 Sep 2013 - 23 Jun 2021
Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
Entity
21 Jan 2008 - 24 Sep 2013
Ingram, Fiona Anne
Individual
Lower Road, London Se16, 7bn
United Kingdom
21 Jan 2008 - 12 Nov 2011
Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
Entity
21 Jan 2008 - 24 Sep 2013
Location
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