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Hangar5 Group Limited

Type: NZ Limited Company (Ltd)
9429036675791
NZBN
1179798
Company Number
Registered
Company Status
Current address
1820 Cust Road
Cust 7471
New Zealand
Registered & physical & service address used since 19 Jul 2018

Hangar5 Group Limited, a registered company, was launched on 24 Dec 2001. 9429036675791 is the NZ business number it was issued. This company has been supervised by 9 directors: Steven J Noad - an active director whose contract started on 31 Jan 2002,
Alister James Murray - an active director whose contract started on 28 Jan 2015,
Anthony James Hay - an active director whose contract started on 31 Mar 2018,
John Vivian Taylor - an active director whose contract started on 31 Mar 2018,
John Dugdale - an inactive director whose contract started on 31 Jan 2002 and was terminated on 31 Mar 2018.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 1820 Cust Road, Cust, 7471 (types include: registered, physical).
Hangar5 Group Limited had been using 28 Mount Thomas Road, Rd 1, Rangiora as their registered address until 19 Jul 2018.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 400 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent). Lastly we have the next share allocation (200 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 28 Mount Thomas Road, Rd 1, Rangiora, 7471 New Zealand

Registered & physical address used from 17 Jun 2014 to 19 Jul 2018

Address: 265a High Street, Rangiora New Zealand

Physical address used from 04 Jan 2002 to 17 Jun 2014

Address: 265a High Street, Rangiora New Zealand

Registered address used from 24 Dec 2001 to 17 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Murray, Alister James Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Noad, Steven J R D 1
Rangiora
7471
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Hay, Anthony James Strowan
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Taylor, John Vivian Cust
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tuff, Laurence Napier Mt Pleasant
Christchurch
8081
New Zealand
Individual Ludegater, Jon H Burnside
Christchurch
Individual Ford, Brendon Francis Avonhead
Christchurch
8042
New Zealand
Individual Dugdale, Irene Margaret Rd 2
Kaiapoi
7692
New Zealand
Individual Mattar, Phillip J Avonhead
Christchurch
Directors

Steven J Noad - Director

Appointment date: 31 Jan 2002

Address: R D 1, Rangiora, 7471 New Zealand

Address used since 25 Aug 2015


Alister James Murray - Director

Appointment date: 28 Jan 2015

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 28 Jan 2015


Anthony James Hay - Director

Appointment date: 31 Mar 2018

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 31 Mar 2018


John Vivian Taylor - Director

Appointment date: 31 Mar 2018

Address: Cust, 7471 New Zealand

Address used since 31 Mar 2018


John Dugdale - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 31 Mar 2018

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 25 Aug 2015


Brendon Francis Ford - Director (Inactive)

Appointment date: 28 Jan 2015

Termination date: 31 Mar 2018

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 28 Jan 2015


Laurence Napier Tuff - Director (Inactive)

Appointment date: 04 Jan 2002

Termination date: 01 Apr 2016

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Aug 2015


Jon H Ludgater - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 05 Feb 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 31 Jan 2002


Phillip J Mattar - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 05 Feb 2015

Address: Avonhead, Christchurch,

Address used since 31 Jan 2002

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