General information
Huggett Engineering Limited
Type: NZ Limited Company (Ltd)9429037992972
New Zealand Business Number
876813
Company Number
Registered
Company Status
Huggett Engineering Limited (issued an NZ business identifier of 9429037992972) was incorporated on 25 Sep 1997. 7 addresess are in use by the company: 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service). 19 Wellington Street, Howick had been their registered address, up until 06 Jan 2003. Huggett Engineering Limited used other names, namely: New Zealand Engineering Services (Australasia) Limited from 25 Sep 1997 to 31 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Huggett, Norman (an individual) located at Mount Wellington, Auckland postcode 1060. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 06 Jan 2003 |
| 4 Johns Lane, Pakuranga, Auckland, 2010 | Postal & office & delivery | 29 Apr 2025 |
| 4 Johns Lane, Pakuranga, Auckland, 2010 | Registered & service | 07 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norman Huggett
Mount Wellington, Auckland, 1060
Address used since 03 Mar 2021
Highland Park, Auckland, 2010
Address used since 22 Mar 2016 |
Director | 25 Sep 1997 - current |
|
Warren Watt
Arncliffe, Nsw, 2205 Australia,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Wellington Street, Howick | Registered | 11 Apr 2000 - 06 Jan 2003 |
| C/ - Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Registered | 29 Mar 2000 - 11 Apr 2000 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Physical | 29 Mar 2000 - 29 Mar 2000 |
| 19 Wellington Street, Howick | Registered | 17 Mar 1999 - 29 Mar 2000 |
| 19 Wellington Street, Howick | Physical | 26 Sep 1997 - 29 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Huggett, Norman Individual |
Mount Wellington Auckland 1060 |
25 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Eastern Elevators Pty Limited Other |
25 Sep 1997 - 22 Mar 2005 | |
|
Eastern Elevators Pty Limited Other |
25 Sep 1997 - 22 Mar 2005 |
Location
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