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The Hatchery Limited

Type: NZ Limited Company (Ltd)
9429034429921
NZBN
1728516
Company Number
Registered
Company Status
Current address
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Oct 2021

The Hatchery Limited, a registered company, was launched on 18 Nov 2005. 9429034429921 is the number it was issued. The company has been run by 1 director, named Nathan Graeme Gibson - an active director whose contract began on 18 Nov 2005.
Last updated on 19 May 2024, the BizDb data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical).
The Hatchery Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 12 Oct 2021.
Old names for this company, as we established at BizDb, included: from 18 Nov 2005 to 30 May 2007 they were named Ngg Productions Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2016 to 12 Oct 2021

Address: Level 1,1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Apr 2016 to 11 Aug 2016

Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Jun 2015 to 01 Apr 2016

Address: Djca Limited, 12a St Albans Street, Merivale, Christchurch, 8146 New Zealand

Physical & registered address used from 24 Jun 2013 to 05 Jun 2015

Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 18 Nov 2005 to 24 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gibson, Nicola Claire Rd 2
Otane
4277
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibson, Nathan Graeme Rd 2
Otane
4277
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Gibson, Nathan Graeme Rd 2
Otane
4277
New Zealand
Individual Gibson, Nicola Claire Rd 2
Otane
4277
New Zealand
Individual Newman-watt, Vianney Louise Rd 2
Otane
4277
New Zealand
Directors

Nathan Graeme Gibson - Director

Appointment date: 18 Nov 2005

Address: Rd 2, Otane, 4277 New Zealand

Address used since 18 Oct 2022

Address: Rd 3, Albany, 0793 New Zealand

Address used since 07 Mar 2017

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