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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72 | |||
Director | Ward, Nicholas Wakefield |
Surfdale Waiheke Island 1081 New Zealand |
12 Feb 2016 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Ward, Geoffrey Todd |
Kingsland Auckland 1021 New Zealand |
12 Feb 2016 - |
Director | Geoffrey Todd Ward |
Kingsland Auckland 1021 New Zealand |
12 Feb 2016 - |
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
Aclajm Limited
10 Surfdale Road
Straightline Construction (2010) Limited
16 Park Road
Studio Alida Limited
1 Hamilton Road
Waiheke Home & Garden Services Limited
19 Lannan Road
Chris Howes Builders Limited
2 Tetley Road
Waiheke Bowling Club Incorporated
2 Marama Ave Surfdale Waiheke Is
3166 Takeaways Limited
24 Alison Road
Absolute Group 101 Limited
39 Seymour Road
Jenn X Limited
4 Blake Street
One Enterprises Limited
17 Esslin Road
Sing Tao Company Limited
29 Church Bay Road
Surfdale Sandwich Bar Limited
7 Hekerua Road