Shortcuts

Hagal Company Limited

Type: NZ Limited Company (Ltd)
9429039149947
NZBN
493960
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953955
Industry classification code
Personal Service Nec
Industry classification description
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
419 Grey Street
Hamilton
Waikato 3247
New Zealand
Other address (Address for Records) used since 01 Oct 2013
106 London Street
Hamilton
Waikato 3240
New Zealand
Other address (Address for Records) used since 01 Oct 2013
715 Grey Street
Hamilton East
Hamilton 3216
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Oct 2022

Hagal Company Limited, a registered company, was registered on 10 Dec 1990. 9429039149947 is the NZ business identifier it was issued. "Personal service nec" (ANZSIC S953955) is how the company has been categorised. This company has been supervised by 2 directors: Monica Liduina Maria Van De Weerd - an active director whose contract began on 10 Dec 1990,
Frans Jan Van De Weerd - an active director whose contract began on 10 Dec 1990.
Updated on 17 Feb 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 715 Grey Street, Hamilton East, Hamilton, 3216 (physical address),
715 Grey Street, Hamilton East, Hamilton, 3216 (registered address),
715 Grey Street, Hamilton East, Hamilton, 3216 (service address),
715 Grey Street, Hamilton East, Hamilton, 3216 (other address) among others.
Hagal Company Limited had been using 106 London Street, Hamilton, Waikato as their registered address up to 12 Oct 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 1 Vista Terrace, Hillcrest, Hamilton, 3216 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Oct 2022

Address #5: 715 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered & service address used from 12 Oct 2022

Principal place of activity

106 London Street, Hamilton, Waikato, 3240 New Zealand


Previous addresses

Address #1: 106 London Street, Hamilton, Waikato, 3240 New Zealand

Registered & physical address used from 09 Oct 2013 to 12 Oct 2022

Address #2: 5 Ward Street, Hamilton New Zealand

Registered & physical address used from 19 Sep 2006 to 09 Oct 2013

Address #3: 419 Grey Street, Hamilton East

Registered & physical address used from 08 Feb 2002 to 19 Sep 2006

Address #4: Shop 17, Clyde Shopping Centre, Hamilton East

Registered address used from 09 Nov 1999 to 09 Nov 1999

Address #5: Shop 17, Clyde Shopping Centre, Hamilton East

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: Shop 17 Clyde Shopping Centre, 17 Grey Street, Hamilton

Physical address used from 01 Jul 1997 to 08 Feb 2002

Address #7: 138 Rifle Range Road,, Taupo.

Registered address used from 01 Apr 1996 to 09 Nov 1999

Contact info
64 21 813111
Phone
monica@naturallyhealthy.co.nz
Email
naturallyhealthy.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van De Weerd, Monica Liduina Maria Hillcrest
Hamilton
Shares Allocation #2 Number of Shares: 1
Individual Van De Weerd, Frans Jan Hillcrest
Hamilton
Shares Allocation #3 Number of Shares: 998
Individual Van De Weerd, Monica Liduina Maria Hillcrest
Hamilton
Individual Van De Weerd, Frans Jan Hillcrest
Hamilton
Individual Young, Colin Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Weerd, Shawn Michelle Hamilton
Individual Van Weerd, Nicole Marjolein Hamilton
Directors

Monica Liduina Maria Van De Weerd - Director

Appointment date: 10 Dec 1990

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 10 Dec 1990


Frans Jan Van De Weerd - Director

Appointment date: 10 Dec 1990

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 10 Dec 1990

Nearby companies

Mayall Trustees Limited
450 Anglesea Street

Basecorp Finance Limited
450 Anglesea Street

Community Law Waikato Trust
First Floor, A M I Insurance Building

Mega Optics Limited
456 Anglesea Street

Anchor Hamilton Social Club Incorporated
80 London Street

Alpha Brave Limited
443 Anglesea Street

Similar companies

Mt Provision Limited
65 Palliser Drive

Nz Golf Academy Limited
53 Vercoe Road

Picaflor Tours Limited
10b Manning Street

Serenity Float Clinic Limited
24 Grey Street

Tm Professional Cleaners Limited
45 Russleigh Drive

Wise Owl Development Limited
180 Grey Street