Shortcuts

Hatfields Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429037259525
NZBN
1035834
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
29 Taroka Close
Pinehill
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Apr 2010
29 Taroka Close
Pinehill
Auckland 0632
New Zealand
Office address used since 06 Apr 2019

Hatfields Bay Properties Limited, a registered company, was incorporated on 22 May 2000. 9429037259525 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been managed by 1 director, named Robert Lawrence Henderson - an active director whose contract started on 22 May 2000.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 29 Taroka Close, Pinehill, Auckland, 0632 (types include: office, registered).
Hatfields Bay Properties Limited had been using 29 Taroka Close, Pinehill, Browns Bay, Auckland 1310 as their physical address up until 12 Apr 2010.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Pearson, Kevin Anthony (an individual) located at Ponsonby, Auckland,
Henderson, Debbie (an individual) located at Pinehill, North Shore City 0632,
Henderson, Robert Lawrence (an individual) located at Pinehill, North Shore City 0632.

Addresses

Principal place of activity

29 Taroka Close, Pinehill, Auckland, 0632 New Zealand


Previous addresses

Address #1: 29 Taroka Close, Pinehill, Browns Bay, Auckland 1310

Physical & registered address used from 18 Feb 2003 to 12 Apr 2010

Address #2: Unit 10, 99 Shelly Beach Road, St Marys Bay, Auckland

Physical & registered address used from 22 May 2000 to 18 Feb 2003

Contact info
64 9 4792975
Phone
r.dhenderson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 22 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pearson, Kevin Anthony Ponsonby
Auckland

New Zealand
Individual Henderson, Debbie Pinehill
North Shore City 0632

New Zealand
Individual Henderson, Robert Lawrence Pinehill
North Shore City 0632

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Robert Lawrence Pinehill
Browns Bay, Auckland
Directors

Robert Lawrence Henderson - Director

Appointment date: 22 May 2000

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 03 Apr 2010

Nearby companies

Better Building Services 2010 Limited
23 Bundoran Way

The Cats Whiskers 2 Limited
26 Bundoran Way

Brand-4-u Limited
26 Bundoran Way

Tiniroto Forest 21 Limited
11 Lough Derg Place

Green Education Co. Limited
18 Bundoran Way

Grace Motors Limited
20a Bundoran Way

Similar companies

Dcb Properties Limited
10 Taroka Close

K And Y Holdings Limited
16 Arirang Rise

Matich Investments Limited
38 Killybegs Drive

St.michael Property Management Limited
Flat 2, 165 Oaktree Avenue

Tomorrowland Property Limited
40 Manu Place

Vng Rentals Limited
25 Taroka Close