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Hazelton Holdings Limited

Type: NZ Limited Company (Ltd)
9429041134290
NZBN
5033043
Company Number
Registered
Company Status
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Physical & registered & service address used since 10 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Hazelton, Brian Henry Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hazelton, Susan Anne Tauranga
Tauranga
3110
New Zealand
Directors

Brian Henry Hazelton - Director

Appointment date: 02 Apr 2014

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 13 Jun 2016

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