Haagh 2012 Limited, a registered company, was launched on 28 Mar 2012. 9429030759442 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been run by 2 directors: Bridget Gaye Haagh - an active director whose contract started on 28 Mar 2012,
Anton Bruce Haagh - an active director whose contract started on 28 Mar 2012.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Haagh 2012 Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 27 May 2019.
A total of 100 shares are allotted to 9 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Sep 2012 to 27 May 2019
Address: 132 First Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 28 Mar 2012 to 19 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Hurst, David Pembroke |
Rd 7 Papamoa 3187 New Zealand |
28 Mar 2012 - |
| Individual | Hurst, Nicole Elizabeth |
Rd 7 Papamoa 3187 New Zealand |
28 Mar 2012 - |
| Entity (NZ Limited Company) | Btsr Tga Hurst Trustee Limited Shareholder NZBN: 9429049933185 |
Tauranga 3110 New Zealand |
25 Jan 2024 - |
| Entity (NZ Limited Company) | Clm Trustees (hurst) Limited Shareholder NZBN: 9429049929485 |
Level 3 Tauranga 3110 New Zealand |
25 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Haagh, Anton Bruce |
Russell Russell 0202 New Zealand |
28 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Haagh, Bridget Gaye |
Russell Russell 0202 New Zealand |
28 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 73 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
28 Mar 2012 - |
| Director | Haagh, Bridget Gaye |
Russell Russell 0202 New Zealand |
28 Mar 2012 - |
| Director | Haagh, Anton Bruce |
Russell Russell 0202 New Zealand |
28 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coleman, Robert Eric |
Bethlehem Tauranga 3110 New Zealand |
28 Mar 2012 - 25 Jan 2024 |
Bridget Gaye Haagh - Director
Appointment date: 28 Mar 2012
Address: Russell, Russell, 0202 New Zealand
Address used since 19 May 2015
Anton Bruce Haagh - Director
Appointment date: 28 Mar 2012
Address: Russell, Russell, 0202 New Zealand
Address used since 19 May 2015
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