Hatch New Zealand Limited was incorporated on 19 Sep 2008 and issued a business number of 9429032551679. This registered LTD company has been managed by 2 directors: Carl Vincent Moselen - an active director whose contract started on 19 Sep 2008,
Georgia Maria Houlker - an active director whose contract started on 17 May 2021.
As stated in our information (updated on 19 Aug 2024), the company filed 1 address: 18 Hawkins Street, Meadowbank, Auckland, 1072 (type: registered, physical).
Up until 04 Apr 2012, Hatch New Zealand Limited had been using Flat 1, 15 Benson Road, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
C & G Moselen Trust (an other) located at Meadowbank, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Houlker, Georgia Maria - located at Meadowbank, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Moselen, Carl Vincent, located at Meadowbank, Auckland (an individual). Hatch New Zealand Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
18 Hawkins Street, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address: Flat 1, 15 Benson Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 16 May 2011 to 04 Apr 2012
Address: 58a Kelvin Rd, Remuera, Auckland 1005 New Zealand
Physical & registered address used from 19 Sep 2008 to 16 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Other (Other) | C & G Moselen Trust |
Meadowbank Auckland 1072 New Zealand |
07 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Houlker, Georgia Maria |
Meadowbank Auckland 1072 New Zealand |
28 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moselen, Carl Vincent |
Meadowbank Auckland 1072 New Zealand |
19 Sep 2008 - |
Carl Vincent Moselen - Director
Appointment date: 19 Sep 2008
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Feb 2012
Georgia Maria Houlker - Director
Appointment date: 17 May 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 17 May 2021
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