Hatchback Haven Limited, a registered company, was incorporated on 12 Dec 2012. 9429030411234 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was classified. This company has been managed by 2 directors: Helen Jane Stowers - an active director whose contract started on 12 Dec 2012,
John Thomas Stowers - an active director whose contract started on 12 Dec 2012.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 2A Grant Street, Kamo, Whangarei, 0112 (category: postal, office).
Hatchback Haven Limited had been using 997 Otaika Valley Road, Maungatapere Rd9, Whangarei as their registered address up until 16 Jan 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
33 Port Road, Whanagrei, 0112 New Zealand
Previous addresses
Address #1: 997 Otaika Valley Road, Maungatapere Rd9, Whangarei, 0170 New Zealand
Registered & physical address used from 14 Aug 2018 to 16 Jan 2019
Address #2: 33 Port Road, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 18 Jan 2016 to 14 Aug 2018
Address #3: 130 Kara Road, Rd 9, Whangarei, 0179 New Zealand
Physical & registered address used from 26 May 2015 to 18 Jan 2016
Address #4: 25 Percy Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 12 Dec 2012 to 26 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stowers, John Thomas |
Whangarei 0170 New Zealand |
12 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chave, Helen Jane |
Whangarei 0170 New Zealand |
12 Dec 2012 - |
Helen Jane Stowers - Director
Appointment date: 12 Dec 2012
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 08 Jan 2016
Address: Whangarei, 0170 New Zealand
Address used since 06 Aug 2018
John Thomas Stowers - Director
Appointment date: 12 Dec 2012
Address: Whangarei, 0170 New Zealand
Address used since 06 Aug 2018
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 08 Jan 2016
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