Has Trust Limited, a registered company, was registered on 14 Apr 2008. 9429032793659 is the NZ business number it was issued. This company has been supervised by 4 directors: Philip Kevin Bougen - an active director whose contract began on 20 Dec 2010,
Robyn Ann Bougen - an active director whose contract began on 20 Mar 2020,
Scott Anderson Massie - an active director whose contract began on 20 Mar 2020,
Kevin Wayne Harborne - an inactive director whose contract began on 14 Apr 2008 and was terminated on 20 Dec 2010.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Has Trust Limited had been using 11 Polygon Road, St Heliers, Auckland as their physical address until 30 Jun 2020.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).
Previous address
Address: 11 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 14 Apr 2008 to 30 Jun 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bougen, Robyn Ann |
Hillsborough Auckland 1042 New Zealand |
19 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bougen, Philip Kevin |
Hillsborough Auckland 1042 New Zealand |
19 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
11 Polygon Road St Heliers. Auckland |
14 Apr 2008 - 19 Jun 2020 |
| Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
11 Polygon Road St Heliers. Auckland |
14 Apr 2008 - 19 Jun 2020 |
Philip Kevin Bougen - Director
Appointment date: 20 Dec 2010
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Dec 2010
Robyn Ann Bougen - Director
Appointment date: 20 Mar 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 20 Mar 2020
Scott Anderson Massie - Director
Appointment date: 20 Mar 2020
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 20 Mar 2020
Kevin Wayne Harborne - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 20 Dec 2010
Address: St Heliers, Auckland,
Address used since 14 Apr 2008
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