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Hazel Ave Terraces Limited

Type: NZ Limited Company (Ltd)
9429034592786
NZBN
1681878
Company Number
Registered
Company Status
Current address
Level 1, 205 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 10 Sep 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Aart, Macaela Jayne Dunedin
9016
New Zealand
Individual Van Aart, Michael Egbert 205 Princes Street
Dunedin
9016
New Zealand
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
Individual Clear, Anthony Grant 4 Brent Street
Maori Hill, Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Aart, Michael Egbert Dunedin
Individual Palmer, Jared Marc 20 Rewa Street
Dunedin

New Zealand
Individual La Hood, Jason Paul Dunedin
Directors

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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