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Hatch New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032551679
NZBN
2174644
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
18 Hawkins Street
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 04 Apr 2012

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 21 Apr 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).

Addresses

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

Contact info
64 21 2511871
Phone
cmoselen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Other (Other) C & G Moselen Trust Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Houlker, Georgia Maria Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moselen, Carl Vincent Meadowbank
Auckland
1072
New Zealand
Directors

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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