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Hangar 51 & 52 Limited

Type: NZ Limited Company (Ltd)
9429030789852
NZBN
3726861
Company Number
Registered
Company Status
Current address
Apartment G55, 550 Albany Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Nov 2017

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%).

Addresses

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

Contact info
64 21 1581792
Phone
lyntonnz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Whitehead, Anthony John Albany
Auckland
0632
New Zealand
Individual Whitehead, Carolyn Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Grant, Judith Isabel Anne Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Peter Castor Bay
Auckland
0620
New Zealand
Director Peter Clark Castor Bay
Auckland
0620
New Zealand
Directors

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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