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Has2010 Limited

Type: Nz Limited Company (Ltd)
9429031640848
NZBN
2423532
Company Number
Registered
Company Status
Current address
Matariki Chambers, Ground Floor
Boehringer Ingel Heim Building
2 Osterley Way, Manukau 2104
New Zealand
Registered & physical address used since 20 Mar 2018

Has2010 Limited, a registered company, was incorporated on 02 Mar 2010. 9429031640848 is the business number it was issued. The company has been supervised by 3 directors: Sharyn Denise Otene - an active director whose contract began on 02 Mar 2010,
Hana Jessica Ellis - an active director whose contract began on 02 Mar 2010,
Andrew Keith Finnie - an active director whose contract began on 02 Mar 2010.
Updated on 25 May 2019, our data contains detailed information about 1 address: Matariki Chambers, Ground Floor, Boehringer Ingel Heim Building, 2 Osterley Way, Manukau, 2104 (types include: registered, physical).
Has2010 Limited had been using Level 2, Merial Bldg, Corner Esterley, Way & Putney Way, Manukau as their registered address until 30 Mar 2010.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the third share allocation (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Merial Bldg, Corner Esterley, Way & Putney Way, Manukau

Registered address used from 30 Mar 2010 to 30 Mar 2010

Address: Quadrant Chambers, Level 2 Merial Building, Putney Way, Manukau New Zealand

Registered address used from 30 Mar 2010 to 30 Mar 2010

Address: Quadrant Chambers, Level 2 Merial Building, Putney Way, Manukau

Physical address used from 30 Mar 2010 to 30 Mar 2010

Address: Level 2, Merial Bldg, Corner Osterley, Way And Putney Way, Manukau New Zealand

Physical address used from 30 Mar 2010 to 30 Mar 2010

Address: 22 Faulder Avenue, Westmere, Auckland

Physical & registered address used from 02 Mar 2010 to 30 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 08 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Hana Jessica Ellis Birkdale
Audkland

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Andrew Keith Finnie Ponsonby
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Sharyn Denise Otene Westmere
Auckland

New Zealand
Directors

Sharyn Denise Otene - Director

Appointment date: 02 Mar 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Nov 2010


Hana Jessica Ellis - Director

Appointment date: 02 Mar 2010

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 29 Nov 2010


Andrew Keith Finnie - Director

Appointment date: 02 Mar 2010

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 29 Nov 2010

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