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Hazelbrook European Limited

Type: NZ Limited Company (Ltd)
9429037898151
NZBN
897411
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
26 George Street
Claudelands
Hamilton 3214
New Zealand
Registered & physical & service address used since 02 May 2003

Hazelbrook European Limited, a registered company, was started on 04 Mar 1998. 9429037898151 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. The company has been run by 2 directors: Kaytrena Mary Gibson - an active director whose contract began on 04 Mar 1998,
Kevin Bradley Gibson - an active director whose contract began on 04 Mar 1998.
Updated on 22 Feb 2024, our database contains detailed information about 1 address: 26 George Street, Claudelands, Hamilton, 3214 (category: registered, physical).
Hazelbrook European Limited had been using 1 Bonithon Avenue, New Plymouth as their registered address up to 02 May 2003.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

26 George Street, Claudelands, Hamilton, 3214 New Zealand


Previous addresses

Address: 1 Bonithon Avenue, New Plymouth

Registered address used from 12 Apr 2000 to 02 May 2003

Address: 21 Helena Road, Hillcrest, Hamilton

Physical address used from 08 Mar 2000 to 02 May 2003

Address: 1 Bonithon Avenue, New Plymouth

Registered address used from 08 Mar 2000 to 12 Apr 2000

Address: 1 Bonithon Avenue, New Plymouth

Physical address used from 08 Mar 2000 to 08 Mar 2000

Contact info
64 7 8536139
Phone
kkgibson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Gibson, Kevin Bradley Claudelands
Hamilton 2001
3214
New Zealand
Director Gibson, Kaytrena Mary Claudelands
Hamilton 2001
3214
New Zealand
Other (Other) The Kb And Km Gibson Investment Trust Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gibson, Kaytrena Mary Claudelands
Hamilton 2001
3214
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gibson, Kevin Bradley Claudelands
Hamilton 2001
3214
New Zealand
Directors

Kaytrena Mary Gibson - Director

Appointment date: 04 Mar 1998

Address: Claudelands, Hamilton 2001, 3214 New Zealand

Address used since 28 Oct 2003


Kevin Bradley Gibson - Director

Appointment date: 04 Mar 1998

Address: Claudelands, Hamilton 2001, 3214 New Zealand

Address used since 28 Oct 2003

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