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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Gibson, Kevin Bradley |
Claudelands Hamilton 2001 3214 New Zealand |
19 Jul 2018 - |
Director | Gibson, Kaytrena Mary |
Claudelands Hamilton 2001 3214 New Zealand |
19 Jul 2018 - |
Other (Other) | The Kb And Km Gibson Investment Trust |
Claudelands Hamilton 3214 New Zealand |
29 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gibson, Kaytrena Mary |
Claudelands Hamilton 2001 3214 New Zealand |
19 Jul 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gibson, Kevin Bradley |
Claudelands Hamilton 2001 3214 New Zealand |
19 Jul 2018 - |
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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