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 27 May 2025), 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: 02 Apr 2025
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
Bosanz Group Limited
22 Hawkins Street
Electric Mojo Limited
22b Hawkins St
G L D Holdings Limited
12 Hawkins Street
Kojima Holdings Limited
12 Hawkins Street
Hamco Investments Limited
93a Gowing Drive
Aucklandsoar Incorporated
36 Ripon Crescent
Fircroft Holdings Limited
40a Fancourt Street
Northwest Options Limited
33 Fancourt Street
Nztic Trustees (swf) Limited
40a Fancourt Street
P Carter Holdings Limited
8 Peart View Street
Whitburn Group Limited
47 Ripon Crescent
Wordsworth Pr Limited
40a Fancourt Street