Hazelton Holdings Limited was launched on 02 Apr 2014 and issued a New Zealand Business Number of 9429041134290. The registered LTD company has been managed by 1 director, named Brian Henry Hazelton - an active director whose contract began on 02 Apr 2014.
According to BizDb's data (last updated on 02 Mar 2024), this company uses 2 addresses: Suite 6, 19J Bethlehem Road, Bethlehem, Tauranga, 3110 (office address),
15D Minden Road, Rd 6, Tauranga, 3176 (physical address),
15D Minden Road, Rd 6, Tauranga, 3176 (registered address),
15D Minden Road, Rd 6, Tauranga, 3176 (service address) among others.
Up until 10 Apr 2019, Hazelton Holdings Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Hazelton, Brian Henry (a director) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Hazelton, Susan Anne - located at Tauranga, Tauranga. Hazelton Holdings Limited was classified as "Tavern operation - mainly drinking place" (ANZSIC H452050).
Principal place of activity
Suite 6, 19j Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Jun 2016 to 10 Apr 2019
Address #2: 41 Monmouth Street, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Apr 2016 to 03 Jun 2016
Address #3: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Apr 2014 to 01 Apr 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Hazelton, Brian Henry |
Tauranga Tauranga 3110 New Zealand |
02 Apr 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hazelton, Susan Anne |
Tauranga Tauranga 3110 New Zealand |
02 Apr 2014 - |
Brian Henry Hazelton - Director
Appointment date: 02 Apr 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Jun 2016
Bexenterry Limited
6 Cherry Way
Bethlehem Pottery Club Incorporated
13 Bethlehem Road
Tony Han Optometrists Limited
7 Bethlehem Rd
Albert St Property Limited
Bethlehem Shopping Centre
Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center
Immerse Limited
Shop A1
Dj & Jk Capper Limited
1130 Pukaki Street
Flannagan's Irish Pub (1997) Limited
Cronin Cullen Egan
H2o Bar Limited
26 Arabian Drive
J & I Imports Limited
11 Keam Way
Te Atakura Investments Limited
1141 Pukaki Street
Tuhi Holdings Limited
19 Victoria Street