Has Expertise Limited, a registered company, was registered on 22 Aug 2000. 9429037169978 is the NZBN it was issued. "Occupational safety and health (OSH) consultancy service" (business classification M696260) is how the company was categorised. The company has been run by 2 directors: Theresa Coral Rooney Broadbent - an active director whose contract started on 31 Dec 2023,
Suzanne Mary Broadbent - an inactive director whose contract started on 22 Aug 2000 and was terminated on 21 Feb 2024.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Raewyn Place, Pakuranga, Auckland, 2010 (types include: physical, registered).
Has Expertise Limited had been using 11A 80 Paul Matthews Road, Albany, Auckland as their physical address up to 13 Feb 2012.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 26 shares (26%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 48 shares (48%). Lastly there is the third share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jul 2011 to 13 Feb 2012
Address: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a/80 Paul Matthews Rd, Albany, Auckland New Zealand
Physical & registered address used from 22 Aug 2000 to 12 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Broadbent, Theresa Coral Rooney |
Mount Albert Auckland 1025 New Zealand |
09 Feb 2024 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Broadbent, Suzanne Mary |
Pakuranga Auckland 2010 New Zealand |
03 Oct 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Rooney, Taylor |
Pakuranga Auckland 2010 New Zealand |
06 Mar 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Broadbent, Suzanne Mary |
Pakuranga Auckland 2010 New Zealand |
22 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rooney, David Francis |
Pakuranga Auckland 2010 New Zealand |
03 Oct 2003 - 06 Mar 2018 |
Individual | Rooney, David Francis |
Pakuranga Auckland 2010 New Zealand |
22 Aug 2000 - 06 Mar 2018 |
Theresa Coral Rooney Broadbent - Director
Appointment date: 31 Dec 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Dec 2023
Suzanne Mary Broadbent - Director (Inactive)
Appointment date: 22 Aug 2000
Termination date: 21 Feb 2024
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 08 Mar 2016
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