General information
Habit Holdings Limited
Type: NZ Limited Company (Ltd)9429041854921
New Zealand Business Number
5748387
Company Number
Registered
Company Status
117287645
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Habit Holdings Limited (issued a business number of 9429041854921) was registered on 15 Jul 2015. 5 addresess are in use by the company: The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (type: registered, physical). 100 Willis Street, Wellington Central, Wellington had been their registered address, up until 26 Mar 2021. 18302409 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 18302409 shares (100% of shares), namely:
Habit Group Limited (an entity) located at 100 Willis Street, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Habit Holdings Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Willis Street, Wellington Central, Wellington, 6011 | Postal & office & delivery | 04 Mar 2020 |
| The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 | Registered & physical & service | 26 Mar 2021 |
Contact info
64 4 4999940
Phone (Phone)
accounts@habit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@habit.co.nz
Email
habit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben Mathew Teusse
Island Bay, Wellington, 6023
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - current |
|
Grace Imiolek
Leamington, Cambridge, 3432
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - current |
|
Ciaran Quinn
Remuera, Auckland, 1050
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
|
Justin James Fogarty
Island Bay, Wellington, 6023
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 04 Aug 2022 |
|
Jan-paul Mowat
Mount Albert, Auckland, 1025
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - 31 Dec 2018 |
|
Kory Fagan
Wai O Taiki Bay, Auckland, 1072
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 31 Dec 2018 |
|
Alan Leslie Judge
Mount Victoria, Wellington, 6011
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 31 Dec 2018 |
|
Wayne Noel Hudson
Greenmeadows, Napier, 4112
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 31 Dec 2018 |
|
Grace Margaret Ayre
Leamington, Cambridge, 3432
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 31 Dec 2018 |
|
Ivan Imiolek
Tamahere, Hamilton, 3284
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 22 Nov 2017 |
Addresses
Principal place of activity
| 100 Willis Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 100 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 15 Jul 2015 - 26 Mar 2021 |
Financial Data
Financial info
18302409
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18302409
| Shareholder Name | Address | Period |
|---|---|---|
|
Habit Group Limited Shareholder NZBN: 9429047163300 Entity (NZ Limited Company) |
100 Willis Street Wellington 6011 |
14 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qrs Holdings Limited Shareholder NZBN: 9429033700014 Company Number: 1893653 Entity |
Hamilton East Hamilton 3216 |
02 Dec 2015 - 14 Jan 2019 |
|
Rjmc Trustee Company Limited Shareholder NZBN: 9429030749955 Company Number: 3751676 Entity |
Hamilton East Hamilton 3216 |
21 Feb 2017 - 14 Jan 2019 |
|
Qrs Holdings Limited Shareholder NZBN: 9429033700014 Company Number: 1893653 Entity |
Hamilton East Hamilton 3216 |
02 Dec 2015 - 14 Jan 2019 |
|
Rjmc Trustee Company Limited Shareholder NZBN: 9429030749955 Company Number: 3751676 Entity |
Flat Bush Auckland 2019 |
21 Feb 2017 - 14 Jan 2019 |
|
Chetty, Raoul Individual |
Flat Bush Auckland 2019 |
21 Feb 2017 - 14 Jan 2019 |
|
Kistiah-chetty, Krishnavani Individual |
Flat Bush Auckland 2019 |
21 Feb 2017 - 14 Jan 2019 |
|
Hudson, Wayne Noel Individual |
Greenmeadows Napier 4112 |
01 Sep 2017 - 14 Jan 2019 |
|
Tibah Investments Limited Partnership Company Number: 2601143 Other |
100 Willis Street Wellington 6011 |
03 Aug 2015 - 14 Jan 2019 |
|
Tpc Co-invest No 1 Lp Company Number: 2628652 Other |
Mount Albert Auckland 1025 |
03 Aug 2015 - 14 Jan 2019 |
|
Kistiah-chetty, Krishnavani Individual |
Flat Bush Auckland 2019 |
21 Feb 2017 - 14 Jan 2019 |
|
Chetty, Raoul Individual |
Flat Bush Auckland 2019 |
21 Feb 2017 - 14 Jan 2019 |
|
The Professionals Club Lp Company Number: 2590543 Other |
Mount Albert Auckland 1025 |
15 Jul 2015 - 14 Jan 2019 |
Ultimate Holding Company
| Effective Date | 30 Dec 2018 |
| Name | Livingbridge Global 6 Lp |
| Type | Lp |
| Country of origin | GB |
Location
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|
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|
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|
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