Haba Holdings Limited (New Zealand Business Number 9429032916751) was registered on 15 Feb 2008. 5 addresess are currently in use by the company: 28 Masons Ave, Herne Bay, Auckland (type: other, registered). 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mills, Heath Mclean (an individual) located at Rd 5, Papakura postcode 2585. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mills, Julanne Tracy (an individual) - located at Rd 5, Papakura. Moving on to the 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Jsa Trust Services Limited, located at 155 Parnell Road, Parnell , Auckland (an entity),
Mills, Julanne Tracy, located at Rd 5, Papakura (an individual),
Mills, Heath Mclean, located at Rd 5, Papakura (an individual). Our information was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
28 Masons Ave, Herne Bay, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Feb 2008 |
28 Masons Avenue, Herne Bay, Auckland, 1011 | Registered & physical & service | 15 Feb 2008 |
Name and Address | Role | Period |
---|---|---|
Heath Mclean Mills
Drury, Auckland, 2577
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - current |
Blair Craig Johnson
Herne Bay, Auckland, 1011
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Heath Mclean Individual |
Rd 5 Papakura 2585 |
15 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Julanne Tracy Individual |
Rd 5 Papakura 2585 |
15 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Jsa Trust Services Limited Shareholder NZBN: 9429032653021 Entity (NZ Limited Company) |
155 Parnell Road Parnell , Auckland 1052 |
04 Apr 2011 - current |
Mills, Julanne Tracy Individual |
Rd 5 Papakura 2585 |
15 Feb 2008 - current |
Mills, Heath Mclean Individual |
Rd 5 Papakura 2585 |
15 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Kelly Jane Individual |
Herne Bay Auckland 1011 |
15 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Blair Craig Individual |
Herne Bay Auckland 1011 |
15 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Palmer, Simon Middleton Individual |
Epsom Auckland |
15 Feb 2008 - 24 Oct 2013 |
Sos Nominees Limited Shareholder NZBN: 9429034909812 Company Number: 1607884 Entity |
15 Feb 2008 - 04 Apr 2011 | |
Sos Nominees Limited Shareholder NZBN: 9429034909812 Company Number: 1607884 Entity |
15 Feb 2008 - 04 Apr 2011 |
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