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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Linda Teresa Hughes |
Waihi |
08 Sep 2006 - |
Individual | Rhonda Christine Alice Baker |
Katikati New Zealand |
08 Sep 2006 - |
Individual | Michael Grant Warren Hughes |
Waihi |
08 Sep 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Michael Grant Warren Hughes |
Waihi |
08 Sep 2006 - |
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
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