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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Other (Other) | Glenvar Trust |
Rd 3 Cambridge 3495 New Zealand |
07 Jun 2023 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Donald, Nancy Christine |
Rd 3 Monavale Cambridge 3495 New Zealand |
17 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donald, Aaron Ian William |
Torbay Auckland 0630 New Zealand |
12 Jun 2014 - 07 Jun 2023 |
Individual | Donald, Aaron Ian William |
Torbay Auckland 0630 New Zealand |
12 Jun 2014 - 07 Jun 2023 |
Other | Glenvar Trust | 02 May 2023 - 05 May 2023 | |
Individual | Donald, Ian Edward |
R D 3 Monavale, Cambridge |
17 Jun 1996 - 29 Mar 2019 |
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
Pj Groenendijk Limited
Cambridge-te Awamutu Road