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Hahj (2017) Company Limited

Type: NZ Limited Company (Ltd)
9429031312165
NZBN
3193731
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
22 Woodvale Grove
Fairfield
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 01 Nov 2017

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).

Addresses

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

Contact info
64 56736 21
Phone
parkerhouse@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Parker, Hayden John Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Parker, Jason Anthony Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Parker, Heather Therese Fairfield
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Anthony John Fairfield
Lower Hutt
5011
New Zealand
Individual Parker, Anthony John Fairfield
Lower Hutt
5011
New Zealand
Individual Parker, Anthony John Fairfield
Lower Hutt
5011
New Zealand
Individual Parker, Anthony John Fairfield
Lower Hutt
5011
New Zealand
Individual Parker, Jason Anthony Taita
Lower Hutt
5011
New Zealand
Individual Parker, Jason Anthony Taita
Lower Hutt
5011
New Zealand
Director John Mark Cooper Wainuiomata
Lower Hutt
5014
New Zealand
Individual Parker, Hayden John Fairfield
Lower Hutt
5011
New Zealand
Individual Cooper, John Mark Wainuiomata
Lower Hutt
5014
New Zealand
Directors

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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