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Hatton Hingston Investments Limited

Type: NZ Limited Company (Ltd)
9429030443020
NZBN
4111878
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
22 Ussher Place
Pakuranga Heights
Auckland 2010
New Zealand
Physical & registered & service address used since 22 Aug 2016

Hatton Hingston Investments Limited was launched on 13 Nov 2012 and issued a number of 9429030443020. The registered LTD company has been run by 2 directors: Geoffrey Conrad Hingston - an active director whose contract started on 13 Nov 2012,
Lynn Maree Hatton - an active director whose contract started on 13 Nov 2012.
As stated in BizDb's database (last updated on 31 Jan 2024), this company filed 1 address: 22 Ussher Place, Pakuranga Heights, Auckland, 2010 (category: physical, registered).
Up to 22 Aug 2016, Hatton Hingston Investments Limited had been using 8C Sylvia Park Road, Mt Wellington, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hatton, Lynn Maree (a director) located at Pakuranga Heights, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hingston, Geoffrey Conrad - located at Pakuranga Heights, Auckland. Hatton Hingston Investments Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

22 Ussher Place, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address: 8c Sylvia Park Road, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 02 Sep 2015 to 22 Aug 2016

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland, 0000 New Zealand

Physical & registered address used from 13 Nov 2012 to 02 Sep 2015

Contact info
64 22 0550119
03 Aug 2018 Phone
lynn@scrambled.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hatton, Lynn Maree Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hingston, Geoffrey Conrad Pakuranga Heights
Auckland
2010
New Zealand
Directors

Geoffrey Conrad Hingston - Director

Appointment date: 13 Nov 2012

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 29 Jul 2016


Lynn Maree Hatton - Director

Appointment date: 13 Nov 2012

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 29 Jul 2016

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