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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hatten, Peter Wayne |
Karori Wellington |
04 Nov 1992 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hatten, Linda Jane |
Karori Wellington |
04 Nov 1992 - |
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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