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Hazsubs Services Limited

Type: NZ Limited Company (Ltd)
9429038294471
NZBN
814143
Company Number
Registered
Company Status
Current address
Mclarnon Rd
Rd 3
Cambridge 3495
New Zealand
Other address (Address For Share Register) used since 12 Mar 2014
Mclarnon Rd
Rd 3 Monavale
Cambridge 3495
New Zealand
Physical & service address used since 20 Mar 2014
Mclarnon Rd
Rd 3
Cambridge 3495
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Mar 2018

Hazsubs Services Limited was registered on 17 Jun 1996 and issued a business number of 9429038294471. This registered LTD company has been managed by 3 directors: Nancy Christine Donald - an active director whose contract began on 17 Jun 1996,
Aaron Ian William Donald - an inactive director whose contract began on 28 May 2014 and was terminated on 19 May 2023,
Ian Edward Donald - an inactive director whose contract began on 17 Jun 1996 and was terminated on 17 Mar 2019.
According to our information (updated on 08 Apr 2024), the company uses 5 addresess: Mclarnon Rd, Rd3, Cambridge, 3495 (registered address),
Mclarnon Rd, Rd3, Cambridge, 3495 (service address),
Mclarnon Rd, Rd3 Monavale, Cambridge, 3495 (registered address),
Mclarnon Rd, Rd 3, Cambridge, 3495 (other address) among others.
Up to 15 Mar 2018, Hazsubs Services Limited had been using Mclarnon Rd, Rd 3 Monavale, Cambridge as their registered address.
BizDb found previous names for the company: from 17 Jun 1996 to 21 Jun 2001 they were named Dangerous Goods Services Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Glenvar Trust (an other) located at Rd 3, Cambridge postcode 3495.
The second group consists of 1 shareholder, holds 66.67 per cent shares (exactly 80 shares) and includes
Donald, Nancy Christine - located at Rd 3 Monavale, Cambridge.

Addresses

Other active addresses

Address #4: Mclarnon Rd, Rd3 Monavale, Cambridge, 3495 New Zealand

Registered address used from 15 Mar 2018

Address #5: Mclarnon Rd, Rd3, Cambridge, 3495 New Zealand

Registered & service address used from 14 Mar 2023

Previous addresses

Address #1: Mclarnon Rd, Rd 3 Monavale, Cambridge, 3495 New Zealand

Registered address used from 20 Mar 2014 to 15 Mar 2018

Address #2: Mclarnon Rd, Rd 3, Monavale, Cambridge 3450 New Zealand

Registered & physical address used from 20 Mar 2009 to 20 Mar 2014

Address #3: Mclarnon Rd, R.d.3, Monavale, Cambridge 2351

Registered & physical address used from 13 Mar 2003 to 20 Mar 2009

Address #4: 174 Mclarnon Road, Monovale, R D 3, Cambridge

Physical address used from 27 Mar 2001 to 13 Mar 2003

Address #5: Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland

Physical address used from 27 Mar 2001 to 27 Mar 2001

Address #6: Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland

Registered address used from 11 Apr 2000 to 13 Mar 2003

Address #7: 174 Mclarnon Road, Monovale, R D 3, Cambrige

Registered address used from 07 Apr 2000 to 11 Apr 2000

Address #8: Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland

Registered address used from 03 Apr 2000 to 07 Apr 2000

Contact info
www.HazSubs Services
06 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Other (Other) Glenvar Trust Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Donald, Nancy Christine Rd 3 Monavale
Cambridge
3495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald, Aaron Ian William Torbay
Auckland
0630
New Zealand
Individual Donald, Aaron Ian William Torbay
Auckland
0630
New Zealand
Other Glenvar Trust
Individual Donald, Ian Edward R D 3
Monavale, Cambridge
Directors

Nancy Christine Donald - Director

Appointment date: 17 Jun 1996

Address: R D 3, Cambridge, 3495 New Zealand

Address used since 07 Mar 2018

Address: R D 3 Monavale, Cambridge, 3495 New Zealand

Address used since 13 Mar 2014


Aaron Ian William Donald - Director (Inactive)

Appointment date: 28 May 2014

Termination date: 19 May 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 28 Feb 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Mar 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Mar 2015


Ian Edward Donald - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 17 Mar 2019

Address: R D 3, Cambridge, 3495 New Zealand

Address used since 07 Mar 2018

Address: R D 3 Monavale, Cambridge, 3495 New Zealand

Address used since 12 Mar 2014

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