Hazel Ave Terraces Limited, a registered company, was started on 16 Aug 2005. 9429034592786 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Michael Egbert Van Aart - an active director whose contract started on 16 Aug 2005,
Anthony Grant Clear - an active director whose contract started on 07 Apr 2009,
Jason Paul La Hood - an inactive director whose contract started on 10 Oct 2005 and was terminated on 22 Mar 2006.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 205 Princes Street, Dunedin, 9016 (type: physical, registered).
Hazel Ave Terraces Limited had been using C/O Van Aart Sycamore Lawyers Ltd, 1St Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 as their registered address up to 10 Sep 2013.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 New Zealand
Registered address used from 26 Nov 2009 to 10 Sep 2013
Address: C/o Van Aart Sycamore Lawyers Ltd, 1st Floor Radio Otago House, 248 Cumberland Street, Dunedin 9016 New Zealand
Physical address used from 26 Nov 2009 to 10 Sep 2013
Address: C/-la Hood Allen Solicitors, 1st Floor Bnz Building, 274 Moray Place, Dunedin
Physical & registered address used from 16 Aug 2005 to 26 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Aart, Macaela Jayne |
Dunedin 9016 New Zealand |
29 Jul 2020 - |
Individual | Van Aart, Michael Egbert |
205 Princes Street Dunedin 9016 New Zealand |
21 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
28 Aug 2008 - |
Individual | Clear, Anthony Grant |
4 Brent Street Maori Hill, Dunedin New Zealand |
28 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Aart, Michael Egbert |
Dunedin |
16 Aug 2005 - 27 Jun 2010 |
Individual | Palmer, Jared Marc |
20 Rewa Street Dunedin New Zealand |
21 Nov 2006 - 29 Jul 2020 |
Individual | La Hood, Jason Paul |
Dunedin |
11 Oct 2005 - 11 Oct 2005 |
Michael Egbert Van Aart - Director
Appointment date: 16 Aug 2005
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 24 Sep 2013
Anthony Grant Clear - Director
Appointment date: 07 Apr 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 Nov 2015
Jason Paul La Hood - Director (Inactive)
Appointment date: 10 Oct 2005
Termination date: 22 Mar 2006
Address: Dunedin,
Address used since 10 Oct 2005
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