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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van De Weerd, Monica Liduina Maria |
Hillcrest Hamilton |
10 Dec 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van De Weerd, Frans Jan |
Hillcrest Hamilton |
10 Dec 1990 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Van De Weerd, Monica Liduina Maria |
Hillcrest Hamilton |
10 Dec 1990 - |
Individual | Van De Weerd, Frans Jan |
Hillcrest Hamilton |
10 Dec 1990 - |
Individual | Young, Colin |
Huntington Hamilton 3210 New Zealand |
04 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van De Weerd, Shawn Michelle |
Hamilton |
10 Dec 1990 - 04 Oct 2005 |
Individual | Van Weerd, Nicole Marjolein |
Hamilton |
10 Dec 1990 - 04 Oct 2005 |
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
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