General information

Haagh 2012 Limited

Type: NZ Limited Company (Ltd)
9429030759442
New Zealand Business Number
3745615
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Haagh 2012 Limited (issued a business number of 9429030759442) was incorporated on 28 Mar 2012. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 27 May 2019. 100 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 25 shares (25 per cent of shares), namely:
Hurst, David Pembroke (an individual) located at Rd 7, Papamoa postcode 3187,
Hurst, Nicole Elizabeth (an individual) located at Rd 7, Papamoa postcode 3187,
Btsr Tga Hurst Trustee Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Haagh, Anton Bruce (a director) - located at Russell, Russell. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Haagh, Bridget Gaye, located at Russell, Russell (a director). "Business consultant service" (business classification M696205) is the classification the ABS issued Haagh 2012 Limited. Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 27 May 2019
Directors
Name and Address Role Period
Bridget Gaye Haagh
Russell, Russell, 0202
Address used since 19 May 2015
Director 28 Mar 2012 - current
Anton Bruce Haagh
Russell, Russell, 0202
Address used since 19 May 2015
Director 28 Mar 2012 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 19 Sep 2012 - 27 May 2019
132 First Avenue, Tauranga, 3110 Physical & registered 28 Mar 2012 - 19 Sep 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hurst, David Pembroke
Individual
Rd 7
Papamoa
3187
28 Mar 2012 - current
Hurst, Nicole Elizabeth
Individual
Rd 7
Papamoa
3187
28 Mar 2012 - current
Btsr Tga Hurst Trustee Limited
Shareholder NZBN: 9429049933185
Entity (NZ Limited Company)
Tauranga
3110
25 Jan 2024 - current
Clm Trustees (hurst) Limited
Shareholder NZBN: 9429049929485
Entity (NZ Limited Company)
Level 3
Tauranga
3110
25 Jan 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haagh, Anton Bruce
Director
Russell
Russell
0202
28 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haagh, Bridget Gaye
Director
Russell
Russell
0202
28 Mar 2012 - current
Shares Allocation #4 Number of Shares: 73
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
28 Mar 2012 - current
Haagh, Bridget Gaye
Director
Russell
Russell
0202
28 Mar 2012 - current
Haagh, Anton Bruce
Director
Russell
Russell
0202
28 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Coleman, Robert Eric
Individual
Bethlehem
Tauranga
3110
28 Mar 2012 - 25 Jan 2024
Location
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