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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Pearson, Kevin Anthony |
Ponsonby Auckland New Zealand |
18 Mar 2005 - |
Individual | Henderson, Debbie |
Pinehill North Shore City 0632 New Zealand |
18 Mar 2005 - |
Individual | Henderson, Robert Lawrence |
Pinehill North Shore City 0632 New Zealand |
18 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Robert Lawrence |
Pinehill Browns Bay, Auckland |
22 May 2000 - 18 Mar 2005 |
Robert Lawrence Henderson - Director
Appointment date: 22 May 2000
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 03 Apr 2010
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