Hangar 51 & 52 Limited, a registered company, was registered on 16 Feb 2012. 9429030789852 is the number it was issued. The company has been managed by 3 directors: Anthony John Whitehead - an active director whose contract began on 16 Feb 2012,
Judith Isabel Anne Grant - an active director whose contract began on 16 Dec 2016,
Peter Clark - an inactive director whose contract began on 16 Feb 2012 and was terminated on 16 Dec 2016.
Last updated on 02 May 2024, our database contains detailed information about 1 address: Apartment G55, 550 Albany Highway, Albany, Auckland, 0632 (types include: registered, physical).
Hangar 51 & 52 Limited had been using 25 Ocean Air, Pauanui, Pauanui as their physical address up until 21 Nov 2017.
A total of 2 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
Apartment G55, 550 Albany Highway, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: 25 Ocean Air, Pauanui, Pauanui, 3546 New Zealand
Physical & registered address used from 24 Nov 2014 to 21 Nov 2017
Address: 77 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 16 Feb 2012 to 24 Nov 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Whitehead, Anthony John |
Albany Auckland 0632 New Zealand |
17 Apr 2012 - |
Individual | Whitehead, Carolyn |
Albany Auckland 0632 New Zealand |
17 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Grant, Judith Isabel Anne |
Devonport Auckland 0624 New Zealand |
22 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Peter |
Castor Bay Auckland 0620 New Zealand |
16 Feb 2012 - 22 Dec 2016 |
Director | Peter Clark |
Castor Bay Auckland 0620 New Zealand |
16 Feb 2012 - 22 Dec 2016 |
Anthony John Whitehead - Director
Appointment date: 16 Feb 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Dec 2017
Address: Pauanui, 3546 New Zealand
Address used since 14 Nov 2014
Judith Isabel Anne Grant - Director
Appointment date: 16 Dec 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Dec 2016
Peter Clark - Director (Inactive)
Appointment date: 16 Feb 2012
Termination date: 16 Dec 2016
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 14 Nov 2014
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