Hahj (2017) Company Limited was launched on 16 Nov 2010 and issued an NZ business identifier of 9429031312165. This registered LTD company has been supervised by 4 directors: Heather Therese Parker - an active director whose contract began on 24 Oct 2017,
Anthony John Parker - an inactive director whose contract began on 24 Oct 2017 and was terminated on 31 Aug 2023,
Hayden John Parker - an inactive director whose contract began on 16 Nov 2010 and was terminated on 10 Jul 2018,
John Mark Cooper - an inactive director whose contract began on 16 Nov 2010 and was terminated on 11 Nov 2014.
As stated in BizDb's data (updated on 23 Feb 2024), this company filed 1 address: 22 Woodvale Grove, Fairfield, Lower Hutt, 5011 (type: registered, physical).
Until 01 Nov 2017, Hahj (2017) Company Limited had been using 164 Eastern Hutt Road, Taita, Lower Hutt as their registered address.
BizDb found previous aliases used by this company: from 14 Nov 2017 to 10 Jul 2018 they were named Hah (2017) Limited, from 11 Nov 2010 to 14 Nov 2017 they were named Custom Works Automotive Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Parker, Hayden John (an individual) located at Fairfield, Lower Hutt postcode 5011.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Parker, Jason Anthony - located at Fairfield, Lower Hutt.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Parker, Heather Therese, located at Fairfield, Lower Hutt (an individual). Hahj (2017) Company Limited was classified as "Business administrative service" (ANZSIC N729110).
Principal place of activity
22 Woodvale Grove, Fairfield, Lower Hutt, 5011 New Zealand
Previous addresses
Address: 164 Eastern Hutt Road, Taita, Lower Hutt, 5019 New Zealand
Registered & physical address used from 03 Nov 2016 to 01 Nov 2017
Address: 13 Eastern Hutt Road, Taita, Lower Hutt, 5019 New Zealand
Physical & registered address used from 25 Nov 2014 to 03 Nov 2016
Address: 1 Eastern Hutt Road, Taita, Lower Hutt, 5019 New Zealand
Physical & registered address used from 17 Oct 2012 to 25 Nov 2014
Address: 235 Cambridge Terrace, Naenae, Lower Hutt, 5011 New Zealand
Registered & physical address used from 16 Nov 2010 to 17 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Parker, Hayden John |
Fairfield Lower Hutt 5011 New Zealand |
31 Aug 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Parker, Jason Anthony |
Fairfield Lower Hutt 5011 New Zealand |
31 Aug 2023 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Parker, Heather Therese |
Fairfield Lower Hutt 5011 New Zealand |
24 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Anthony John |
Fairfield Lower Hutt 5011 New Zealand |
24 Oct 2017 - 31 Aug 2023 |
Individual | Parker, Anthony John |
Fairfield Lower Hutt 5011 New Zealand |
24 Oct 2017 - 31 Aug 2023 |
Individual | Parker, Anthony John |
Fairfield Lower Hutt 5011 New Zealand |
24 Oct 2017 - 31 Aug 2023 |
Individual | Parker, Anthony John |
Fairfield Lower Hutt 5011 New Zealand |
24 Oct 2017 - 31 Aug 2023 |
Individual | Parker, Jason Anthony |
Taita Lower Hutt 5011 New Zealand |
17 Jul 2018 - 05 Oct 2021 |
Individual | Parker, Jason Anthony |
Taita Lower Hutt 5011 New Zealand |
17 Jul 2018 - 05 Oct 2021 |
Director | John Mark Cooper |
Wainuiomata Lower Hutt 5014 New Zealand |
16 Nov 2010 - 26 Oct 2016 |
Individual | Parker, Hayden John |
Fairfield Lower Hutt 5011 New Zealand |
16 Nov 2010 - 13 Jun 2020 |
Individual | Cooper, John Mark |
Wainuiomata Lower Hutt 5014 New Zealand |
16 Nov 2010 - 26 Oct 2016 |
Heather Therese Parker - Director
Appointment date: 24 Oct 2017
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 24 Oct 2017
Anthony John Parker - Director (Inactive)
Appointment date: 24 Oct 2017
Termination date: 31 Aug 2023
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 24 Oct 2017
Hayden John Parker - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 10 Jul 2018
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 24 Oct 2017
Address: Taita, Lower Hutt, 5019 New Zealand
Address used since 26 Oct 2016
John Mark Cooper - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 11 Nov 2014
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 16 Nov 2010
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