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Hattrix Limited

Type: NZ Limited Company (Ltd)
9429038920707
NZBN
564365
Company Number
Registered
Company Status
Current address
107 Thurleigh Grove
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 25 May 2021

Hattrix Limited, a registered company, was registered on 04 Nov 1992. 9429038920707 is the number it was issued. The company has been supervised by 2 directors: Peter Wayne Hatten - an active director whose contract started on 04 Nov 1992,
Linda Jane Hatten - an active director whose contract started on 04 Nov 1992.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 107 Thurleigh Grove, Karori, Wellington, 6012 (types include: registered, physical).
Hattrix Limited had been using Floor 3, 191 Thorndon Quay, Pipitea, Wellington as their registered address until 25 May 2021.
More names used by this company, as we found at BizDb, included: from 12 Nov 1992 to 15 Dec 2014 they were named Hattrix Art Studio Limited, from 04 Nov 1992 to 12 Nov 1992 they were named Ludlow Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered & physical address used from 11 Sep 2020 to 25 May 2021

Address: 100 Tory Street Level One, Wellington New Zealand

Physical & registered address used from 25 May 2009 to 11 Sep 2020

Address: 94 Dixon Street Level 5, Wellington

Registered address used from 23 May 2008 to 25 May 2009

Address: 94 Dixon Street Level 5, Wellington 6142

Physical address used from 23 May 2008 to 25 May 2009

Address: 3rd Floor, 64 Dixon Street, Wellington

Physical address used from 17 Jun 1996 to 17 Jun 1996

Address: 3rd Floor, 64 Dixon Street, Wellington

Registered address used from 13 Jun 1996 to 23 May 2008

Address: Level 5, 220 Willis Street, Wellington, .

Registered address used from 21 Jun 1994 to 13 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hatten, Peter Wayne Karori
Wellington
Shares Allocation #2 Number of Shares: 10
Individual Hatten, Linda Jane Karori
Wellington
Directors

Peter Wayne Hatten - Director

Appointment date: 04 Nov 1992

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Nov 1992


Linda Jane Hatten - Director

Appointment date: 04 Nov 1992

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Nov 1992

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