Hizet Holdings Limited
Type: NZ Limited Company (Ltd)Hizet Holdings Limited (issued an NZBN of 9429042077855) was registered on 20 Nov 2015. 2 addresses are currently in use by the company: 25 Bute Road, Browns Bay, Auckland, 0630 (type: registered, physical). 39A Deep Creek Road, Torbay, Auckland had been their physical address, up until 22 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ah Trustees (Zeebed) Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Hizet Holdings Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Bute Road, Browns Bay, Auckland, 0630 | Registered & physical & service | 22 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ingrid Jane Braddock
Browns Bay, Auckland, 0630
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Hayden Langley Braddock
Murrays Bay, Auckland, 0630
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 39a Deep Creek Road, Torbay, Auckland, 0630 | Physical & registered | 14 Feb 2020 - 22 Apr 2022 |
| 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Nov 2015 - 14 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ah Trustees (zeebed) Limited Shareholder NZBN: 9429042071389 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
20 Nov 2015 - current |
 |
Camelot Trustees Limited Level 6, Chorus House |
|
Icecap Properties NZ Limited Level 6 |
|
Ah Trustees (joshua) Limited Level 6, Chorus House |
|
Carnavon Trustee Company No. 10 Limited Level 6 |
|
Falcon NZ Equity Limited 66 Wyndham Street |
|
Carnavon Trustee Company No.8 Limited Level 6 |
|
Silvertown Management Limited Suite 3, Level 5, Cathedral House |
|
Lendme Australia Holdings Limited 83 Albert Street (entrance At Kingston Street) |
|
Yo Holdings Limited Level 10, 34 Shortland Street |
|
Mission Bay Store Limited Level 10, 34 Shortland Street |
|
Epicurean Frozen Yoghurt Holding Limited Level 4, 4 Graham Street |
|
Epicurean Dairy Retail Limited Level 4, 4 Graham Street |