Attach2 Limited, a registered company, was registered on 30 Aug 2007. 9429033180502 is the number it was issued. This company has been supervised by 4 directors: Stephen Joseph Hart - an active director whose contract started on 30 Aug 2007,
Billy Chuck Hart - an active director whose contract started on 11 Oct 2018,
Gerome Rangi Hart - an active director whose contract started on 11 Oct 2018,
Pamela Joan Hart - an inactive director whose contract started on 30 Aug 2007 and was terminated on 01 Feb 2016.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 139 Princes Street, Hawera, Hawera, 4610 (type: physical, registered).
Attach2 Limited had been using 34 Bannister Street, Masterton as their physical address until 27 Apr 2017.
Previous aliases for the company, as we found at BizDb, included: from 05 Apr 2012 to 12 Apr 2021 they were named Hg Group Limited, from 30 Aug 2007 to 05 Apr 2012 they were named Hiremax Limited.
A total of 7500 shares are allocated to 2 shareholders (2 groups). The first group consists of 6000 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (20 per cent).
Previous addresses
Address: 34 Bannister Street, Masterton, 5810 New Zealand
Physical & registered address used from 09 Jul 2013 to 27 Apr 2017
Address: Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton New Zealand
Physical & registered address used from 30 Aug 2007 to 09 Jul 2013
Basic Financial info
Total number of Shares: 7500
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Hg Group Limited Shareholder NZBN: 9429048950633 |
Hawera 4610 New Zealand |
11 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Hg Group Limited Shareholder NZBN: 9429048950633 |
Hawera 4610 New Zealand |
11 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart, Stephen Joseph |
Waingawa Masterton New Zealand |
30 Aug 2007 - 11 Mar 2021 |
Individual | Hart, Bert Joseph |
Waingawa Masterton 5810 New Zealand |
13 Apr 2012 - 11 Mar 2021 |
Individual | Hart, Isaac John |
Waingawa Masterton 5810 New Zealand |
13 Apr 2012 - 11 Mar 2021 |
Individual | Hamlin, Logan James |
Masterton 5810 New Zealand |
19 Mar 2018 - 11 Mar 2021 |
Individual | Hart, Tania Rose |
Masterton Masterton 5810 New Zealand |
06 Mar 2018 - 11 Mar 2021 |
Individual | Hart, Stephen Joseph |
Waingawa Masterton New Zealand |
30 Aug 2007 - 11 Mar 2021 |
Individual | Hart, Stephen Joseph |
Waingawa Masterton New Zealand |
30 Aug 2007 - 11 Mar 2021 |
Individual | Hart, Pamela Joan |
Waingawa Masterton New Zealand |
30 Aug 2007 - 13 Apr 2012 |
Individual | Hart, Stephen Joseph |
Waingawa Masterton New Zealand |
30 Aug 2007 - 11 Mar 2021 |
Individual | Hart, Stephen Joseph |
Waingawa Masterton New Zealand |
30 Aug 2007 - 11 Mar 2021 |
Individual | Hart, Stephen Joseph |
Waingawa Masterton New Zealand |
30 Aug 2007 - 11 Mar 2021 |
Individual | Hart, Stephen Joseph |
Waingawa Masterton New Zealand |
30 Aug 2007 - 11 Mar 2021 |
Individual | Hart, Stephen Joseph |
Waingawa Masterton New Zealand |
30 Aug 2007 - 11 Mar 2021 |
Individual | Hart, Stephen Joseph |
Waingawa Masterton New Zealand |
30 Aug 2007 - 11 Mar 2021 |
Individual | Hart, Pamela Joan |
Waingawa Masterton 5810 New Zealand |
31 Mar 2017 - 11 Mar 2021 |
Individual | Hart, Pamela Joan |
Waingawa Masterton 5810 New Zealand |
31 Mar 2017 - 11 Mar 2021 |
Individual | Hart, Pamela Joan |
Waingawa Masterton 5810 New Zealand |
31 Mar 2017 - 11 Mar 2021 |
Individual | Hart, Jock Andrew |
Waingawa Masterton 5810 New Zealand |
13 Apr 2012 - 11 Mar 2021 |
Individual | Hart, Isaac John |
Waingawa Masterton 5810 New Zealand |
13 Apr 2012 - 11 Mar 2021 |
Individual | Hart, Gerome Rangi |
Waingawa Masterton 5810 New Zealand |
13 Apr 2012 - 11 Mar 2021 |
Individual | Hart, Billy Chuck |
Waingawa Masterton 5810 New Zealand |
13 Apr 2012 - 11 Mar 2021 |
Ultimate Holding Company
Stephen Joseph Hart - Director
Appointment date: 30 Aug 2007
Address: Masterton, Masterton, 5810 New Zealand
Address used since 22 Jun 2022
Address: Waingawa, Masterton, 5791 New Zealand
Address used since 27 Jun 2016
Billy Chuck Hart - Director
Appointment date: 11 Oct 2018
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 01 May 2022
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 11 Oct 2018
Gerome Rangi Hart - Director
Appointment date: 11 Oct 2018
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 11 Oct 2018
Pamela Joan Hart - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 01 Feb 2016
Address: Waingawa, Masterton, New Zealand
Address used since 30 Aug 2007
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