Attach2Australia Limited was launched on 02 Apr 2012 and issued an NZ business number of 9429030723627. The registered LTD company has been managed by 6 directors: Jock Andrew Hart - an active director whose contract started on 02 Apr 2012,
Stephen Joseph Hart - an active director whose contract started on 02 Apr 2012,
Gerome Rangi Hart - an active director whose contract started on 02 Apr 2012,
Bert Joseph Hart - an active director whose contract started on 02 Apr 2012,
Billy Chuck Hart - an active director whose contract started on 02 Apr 2012.
As stated in BizDb's database (last updated on 15 Feb 2024), this company registered 1 address: 139 Princes Street, Hawera, Hawera, 4610 (category: physical, registered).
Up to 04 Aug 2017, Attach2Australia Limited had been using 34 Bannister Street, Masterton, Masterton as their registered address.
BizDb identified other names used by this company: from 05 Apr 2012 to 06 Dec 2012 they were called Hart Family Group Limited, from 30 Mar 2012 to 05 Apr 2012 they were called Hg Group Limited.
A total of 600 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hart, Billy Chuck (a director) located at Masterton postcode 5810.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 100 shares) and includes
Hart, Jock Andrew - located at Masterton.
The third share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Hart, Stephen Joseph, located at Masterton (a director). Attach2Australia Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Previous address
Address: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 02 Apr 2012 to 04 Aug 2017
Basic Financial info
Total number of Shares: 600
Annual return filing month: July
Annual return last filed: 26 Jul 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Hart, Billy Chuck |
Masterton 5810 New Zealand |
02 Apr 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Hart, Jock Andrew |
Masterton 5810 New Zealand |
02 Apr 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Hart, Stephen Joseph |
Masterton 5810 New Zealand |
02 Apr 2012 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Hart, Bert Joseph |
Masterton 5810 New Zealand |
02 Apr 2012 - |
Shares Allocation #5 Number of Shares: 100 | |||
Director | Hart, Gerome Rangi |
Masterton 5810 New Zealand |
02 Apr 2012 - |
Shares Allocation #6 Number of Shares: 100 | |||
Director | Hart, Isaac John |
Masterton 5810 New Zealand |
02 Apr 2012 - |
Jock Andrew Hart - Director
Appointment date: 02 Apr 2012
Address: Masterton, 5810 New Zealand
Address used since 02 Apr 2012
Stephen Joseph Hart - Director
Appointment date: 02 Apr 2012
Address: Masterton, 5810 New Zealand
Address used since 16 Jul 2015
Gerome Rangi Hart - Director
Appointment date: 02 Apr 2012
Address: Masterton, 5810 New Zealand
Address used since 02 Apr 2012
Bert Joseph Hart - Director
Appointment date: 02 Apr 2012
Address: Masterton, 5810 New Zealand
Address used since 02 Apr 2012
Billy Chuck Hart - Director
Appointment date: 02 Apr 2012
Address: Masterton, 5810 New Zealand
Address used since 16 Jul 2015
Isaac John Hart - Director
Appointment date: 02 Apr 2012
Address: Masterton, 5810 New Zealand
Address used since 02 Apr 2012
Alltech Resources Limited
139 Princes Streeth
Cs Douds Trustees Limited
139 Princes Street
Dg & Vd Prestidge Limited
139 Princes Street
Bep Accountant 1j Trustees Limited
139 Princes Street
Beech Trustees Limited
139 Princes Street
Monkey Toe Group Limited
139 Princes Street
Cool Runnings Limited
370 Broadway
Newton Holdings Taranaki Limited
47 Glover Road
The Eltham Plant Hire Company Limited
32 Cornwall Street
Tool Hire Taranaki Limited
Fintax
Tractor And Machinery Hire Limited
Lincoln Street
Westend Hire Limited
370 Broadway