Habasit (new Zealand) Limited
Type: NZ Limited Company (Ltd)Habasit (New Zealand) Limited (issued an NZBN of 9429039473721) was launched on 31 Mar 1988. 2 addresses are currently in use by the company: 373 Church Street, Onehunga, Auckland, 1061 (type: registered, physical). Rsm Prince, 17C Corinthian Drive, Albany, North Shore City had been their registered address, up to 23 Jan 2013. Habasit (New Zealand) Limited used other names, namely: Tasman Belting Nz Limited from 31 Mar 2004 to 01 May 2013, Habasit Belting New Zealand Limited (20 Feb 1992 to 31 Mar 2004) and Habasit Belts New Zealand Limited (31 Mar 1988 - 20 Feb 1992). 881047 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 881047 shares (100% of shares), namely:
Habasit Far East Pte Limited (an other) located at 06-07, Interlocal Centre, Singapore postcode 600327. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 373 Church Street, Onehunga, Auckland, 1061 | Registered & physical & service | 23 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Edward Lucas-smith
Berry, New South Wales, 2535
Address used since 28 Feb 2017
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 28 Oct 2015 - current |
|
Doug Dragoljub Iric
Rouse Hill, Nsw, 2155
Address used since 24 Jan 2018
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 24 Jan 2018 - current |
| Michael L. | Director | 13 Sep 2021 - current |
| Ugo P. | Director | 17 Sep 2020 - 13 Sep 2021 |
| Stewart M. | Director | 30 Jun 2017 - 14 Aug 2020 |
|
Beat Christian Stebler
Arlesheim, CH-4144
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 30 Jun 2017 |
| Stewart M. | Director | 06 Mar 2017 - 06 Mar 2017 |
|
Seng Chun Tan
#17-52, Singapore, 541312
Address used since 16 May 2015 |
Director | 16 May 2015 - 27 Jul 2016 |
|
Xavier Dumans
Singapore, 259469
Address used since 16 May 2015 |
Director | 16 May 2015 - 27 Jul 2016 |
|
Wai Lim Mak
Singapore, 680605
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 16 May 2015 |
| Andrea V. | Director | 08 Jan 2013 - 01 May 2015 |
|
Beat Stebler
Arlesheim, CH 4144
Address used since 08 Jan 2013 |
Director | 08 Jan 2013 - 01 May 2015 |
|
Melvin Lee Boon Gay
Singapore, 809505
Address used since 08 Jan 2013 |
Director | 08 Jan 2013 - 31 May 2014 |
|
Horng-lii Jong
Croydon, Nsw, Australia,
Address used since 20 Mar 2007 |
Director | 27 Apr 2006 - 08 Jan 2013 |
|
Paul Lindsay Hoult
Glebe, Nsw, Australia,
Address used since 31 Mar 1988 |
Director | 31 Mar 1988 - 27 Apr 2006 |
|
Elizabeth Clyth Lind Hoult
Glebe, Nsw, Australia,
Address used since 31 Mar 1988 |
Director | 31 Mar 1988 - 27 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| Rsm Prince, 17c Corinthian Drive, Albany, North Shore City | Registered & physical | 24 Mar 2009 - 23 Jan 2013 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 01 Jun 2005 - 24 Mar 2009 |
| 222 Main Road, Albany, North Shore City | Registered & physical | 27 Feb 2003 - 01 Jun 2005 |
| Custom House, Level 9, 50 Anzac Avenue, Auckland | Physical | 23 Dec 1997 - 27 Feb 2003 |
| 5th Flr, Reserve Bank Building, 67 Customs St East, Auckland 1 | Registered | 23 Dec 1997 - 27 Feb 2003 |
| 5th Floor, Reserve Bank Building, 67 Customs St East, Auckland 1 | Physical | 23 Dec 1997 - 23 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Habasit Far East Pte Limited Other (Other) |
#06-07, Interlocal Centre Singapore 600327 |
14 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoult, Elizabeth Clyth Lind Individual |
Glebe Nsw, Australia |
31 Mar 1988 - 14 Jul 2006 |
|
Jong, Horng-lii Individual |
Croydon Nsw 2132, Australia |
14 Jul 2006 - 14 Jan 2013 |
|
Hoult, Paul Lindsay Individual |
Glebe Nsw, Australia |
31 Mar 1988 - 14 Jul 2006 |
Ultimate Holding Company
| Effective Date | 27 Sep 2018 |
| Name | Habasit Invest Ag |
| Type | Company |
| Ultimate Holding Company Number | 102759214 |
| Country of origin | CH |
| Address |
Roemerstrasse 1 Reinach 4153 |
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