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Hatchburger Limited

Type: NZ Limited Company (Ltd)
9429042183204
NZBN
5883056
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
23 Second Avenue
Kingsland
Auckland 1021
New Zealand
Physical & service address used since 12 Aug 2021
7 Korora Road
Oneroa
Waiheke Island 1081
New Zealand
Registered address used since 10 Aug 2022
7 Korora Road
Oneroa
Waiheke Island 1081
New Zealand
Service address used since 10 Aug 2023

Hatchburger Limited, a registered company, was started on 12 Feb 2016. 9429042183204 is the New Zealand Business Number it was issued. "Takeaway food retailing" (business classification H451260) is how the company was categorised. The company has been supervised by 2 directors: Nicholas Wakefield Ward - an active director whose contract began on 12 Feb 2016,
Geoffrey Todd Ward - an inactive director whose contract began on 12 Feb 2016 and was terminated on 14 Jan 2022.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Korora Road, Oneroa, Waiheke Island, 1081 (types include: service, registered).
Hatchburger Limited had been using 23 Second Avenue, Kingsland, Auckland as their registered address until 10 Aug 2022.
Previous aliases for the company, as we identified at BizDb, included: from 02 Feb 2016 to 03 Apr 2018 they were called Food Truck Garage Vxv Limited.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group is comprised of 72 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 48 shares (40 per cent).

Addresses

Principal place of activity

30 Gaunt Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 23 Second Avenue, Kingsland, Auckland, 1021 New Zealand

Registered address used from 12 Aug 2021 to 10 Aug 2022

Address #2: 11 Causeway Rd, Surfdale, Waiheke Island, Auckland, 1081 New Zealand

Registered & physical address used from 15 Mar 2018 to 12 Aug 2021

Address #3: 90 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Feb 2016 to 15 Mar 2018

Contact info
64 21 454719
15 Aug 2018 Phone
nw.ward@gmail.com
15 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Director Ward, Nicholas Wakefield Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Ward, Geoffrey Todd Kingsland
Auckland
1021
New Zealand
Director Geoffrey Todd Ward Kingsland
Auckland
1021
New Zealand
Directors

Nicholas Wakefield Ward - Director

Appointment date: 12 Feb 2016

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 12 Feb 2016


Geoffrey Todd Ward - Director (Inactive)

Appointment date: 12 Feb 2016

Termination date: 14 Jan 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 12 Feb 2016

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