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Has Expertise Limited

Type: NZ Limited Company (Ltd)
9429037169978
NZBN
1057010
Company Number
Registered
Company Status
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
9 Raewyn Place
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 13 Feb 2012

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.

Addresses

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

Contact info
64 9 5773377
Phone
suzanne@has-expertise.co.nz
Email
www.has-expertise.co.nz
07 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 26
Individual Broadbent, Theresa Coral Rooney Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Broadbent, Suzanne Mary Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Rooney, Taylor Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Broadbent, Suzanne Mary Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rooney, David Francis Pakuranga
Auckland
2010
New Zealand
Individual Rooney, David Francis Pakuranga
Auckland
2010
New Zealand
Directors

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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