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Hague Consulting Limited

Type: NZ Limited Company (Ltd)
9429037863326
NZBN
904104
Company Number
Registered
Company Status
69941633
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
26 Grant Road
Thorndon
Wellington 6011
New Zealand
Service & physical address used since 27 Sep 2013
26 Grant Road
Thorndon
Wellington 6011
New Zealand
Registered address used since 08 Oct 2013
Po Box 12221
Thorndon
Wellington 6144
New Zealand
Postal address used since 28 Sep 2019

Hague Consulting Limited was registered on 14 Apr 1998 and issued a number of 9429037863326. The registered LTD company has been managed by 2 directors: Jacqueline Helen Hamer Guerin - an active director whose contract started on 14 Apr 1998,
Philip James Guerin - an active director whose contract started on 14 Apr 1998.
According to BizDb's database (last updated on 08 Mar 2024), the company filed 1 address: an address for share register at 46 Buddle Road, Trentham, Upper Hutt, 5018 (types include: other, shareregister).
Up to 08 Oct 2013, Hague Consulting Limited had been using 6 Handly Grove, Churton Park, Wellington as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Guerin, Jacqueline Helen Hamer (an individual) located at Thorndon, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Guerin, Philip James - located at Thorndon, Wellington. Hague Consulting Limited is classified as "Management consultancy service" (business classification M696245).

Addresses

Other active addresses

Address #4: 187 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Office address used from 28 Sep 2019

Address #5: 46 Buddle Road, Trentham, Upper Hutt, 5018 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 23 Oct 2020

Principal place of activity

Level 3, 79 Boulcott Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: 6 Handly Grove, Churton Park, Wellington New Zealand

Registered address used from 10 May 2007 to 08 Oct 2013

Address #2: 6 Handly Grove, Churton Park, Wellington New Zealand

Physical address used from 10 May 2007 to 27 Sep 2013

Address #3: 4 Tattenhall Grove, Churton Park, Wellington

Registered & physical address used from 05 May 2002 to 10 May 2007

Address #4: 6 Marford Grove, Churton Park, Wellington

Registered address used from 12 Apr 2000 to 05 May 2002

Address #5: 6 Marford Grove, Churton Park, Wellington

Physical address used from 15 Apr 1998 to 05 May 2002

Contact info
64 4 4731875
10 Oct 2018 Phone
enquiries@hague.co.nz
10 Oct 2018 Email
www.hague.co.nz
10 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Guerin, Jacqueline Helen Hamer Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Guerin, Philip James Thorndon
Wellington
6011
New Zealand
Directors

Jacqueline Helen Hamer Guerin - Director

Appointment date: 14 Apr 1998

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 19 Sep 2013


Philip James Guerin - Director

Appointment date: 14 Apr 1998

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 19 Sep 2013

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