Shortcuts

Haszard Properties Limited

Type: NZ Limited Company (Ltd)
9429033892900
NZBN
1861278
Company Number
Registered
Company Status
Current address
47a Haszard Street
Waihi
Waihi 3610
New Zealand
Physical address used since 15 Apr 2015
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 06 Apr 2016

Haszard Properties Limited, a registered company, was started on 08 Sep 2006. 9429033892900 is the NZ business number it was issued. This company has been managed by 2 directors: Linda Teresa Hughes - an active director whose contract began on 08 Sep 2006,
Michael Grant Warren Hughes - an active director whose contract began on 08 Sep 2006.
Last updated on 07 Jan 2021, BizDb's data contains detailed information about 2 addresses the company uses, namely: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
47A Haszard Street, Waihi, Waihi, 3610 (physical address).
Haszard Properties Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 06 Apr 2016.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 990 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent).

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 15 Apr 2015 to 06 Apr 2016

Address #2: 52 Seddon Street, Waihi New Zealand

Registered & physical address used from 18 Jun 2007 to 15 Apr 2015

Address #3: Seddon Street, Waihi

Registered & physical address used from 08 Sep 2006 to 18 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Linda Teresa Hughes Waihi
Individual Rhonda Christine Alice Baker Katikati

New Zealand
Individual Michael Grant Warren Hughes Waihi
Shares Allocation #2 Number of Shares: 10
Individual Michael Grant Warren Hughes Waihi
Directors

Linda Teresa Hughes - Director

Appointment date: 08 Sep 2006

Address: Waihi, 3610 New Zealand

Address used since 30 Mar 2016


Michael Grant Warren Hughes - Director

Appointment date: 08 Sep 2006

Address: Waihi, 3610 New Zealand

Address used since 30 Mar 2016

Nearby companies

Tag Trustee Limited
34 Rosemont Road

Aa Engineering Limited
34 Rosemont Road

Melana's Salon Limited
34 Rosemont Road

Williams & Young Investments Limited
34 Rosemont Road

Angela Quinn Hairdressing Limited
34 Rosemont Road

Danreu Limited
34 Rosemont Road