General information

Piping Hot Haggis Limited

Type: NZ Limited Company (Ltd)
9429036928682
New Zealand Business Number
1133469
Company Number
Registered
Company Status

Piping Hot Haggis Limited (NZBN 9429036928682) was launched on 14 May 2001. 1 address is currently in use by the company: 414 Portobello Road, Rd 2, Dunedin, 9077 (type: service, registered). 414 Portobello Road, Rd 2 Dunedin, Dunedin had been their physical address, until 02 Sep 2004. Piping Hot Haggis Limited used more names, namely: A To Z Publications Limited from 14 May 2001 to 17 Mar 2003. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Bell, Judith Anne (an individual) located at R D 2, Dunedin. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Bell, Graeme Reid (an individual) - located at R D 2, Dunedin. The 3rd group of shareholders, share allocation (80 shares, 80%) belongs to 1 entity, namely:
Bell, Hayden James, located at Macandrew Bay, Dunedin (a director). Our information was last updated on 06 Apr 2024.

Current address Type Used since
414 Portobello Road, Rd 2, Dunedin, 9077 Registered 14 May 2001
414 Portobello Road, Rd 2, Dunedin, 9077 Service 02 Sep 2004
Directors
Name and Address Role Period
Graeme Reid Bell
Rd 2, Dunedin, 9077
Address used since 22 Oct 2009
Director 14 May 2001 - current
Judith Anne Bell
Rd 2, Dunedin, 9077
Address used since 22 Oct 2009
Director 10 Apr 2003 - current
Hayden James Bell
Rd 2, Dunedin, 9077
Address used since 25 Mar 2011
Director 25 Mar 2011 - current
Addresses
Previous address Type Period
414 Portobello Road, Rd 2 Dunedin, Dunedin, 9077 Physical 02 Sep 2004 - 02 Sep 2004
Cook Allan Gibson, 276 Princes Street, Dunedin Physical 14 May 2001 - 02 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Bell, Judith Anne
Individual
R D 2
Dunedin
24 Sep 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bell, Graeme Reid
Individual
R D 2
Dunedin
14 May 2001 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Bell, Hayden James
Director
Macandrew Bay
Dunedin
9014
12 Jul 2016 - current
Location
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