Hazardco Ip Limited, a registered company, was incorporated on 21 Apr 2017. 9429046085320 is the NZ business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was classified. The company has been run by 5 directors: Patrick William O'rourke - an active director whose contract began on 21 Apr 2017,
Charles Iain Maclean Dixon - an active director whose contract began on 30 Jun 2020,
Adam Shayle Davy - an active director whose contract began on 30 Jun 2020,
Gavin Peter Karl - an inactive director whose contract began on 21 Apr 2017 and was terminated on 30 Jun 2020,
Mark Watson Potter - an inactive director whose contract began on 21 Apr 2017 and was terminated on 30 Jun 2020.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 (category: physical, registered).
A single entity controls all company shares (exactly 119058 shares) - Hazardco Holding Company Limited - located at 6011, Paremata, Porirua.
Basic Financial info
Total number of Shares: 119058
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 119058 | |||
| Entity (NZ Limited Company) | Hazardco Holding Company Limited Shareholder NZBN: 9429046884909 |
Paremata Porirua 5026 New Zealand |
30 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Potter, Mark Watson |
Pauatahanui Porirua 5381 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Individual | Hollier, Marion Louise |
09-01 Hana 247857 Singapore |
29 Aug 2018 - 30 Aug 2018 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
29 Aug 2018 - 30 Aug 2018 | |
| Individual | Dearsly, Simon |
Rd 1 Porirua 5381 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Individual | Karl, Sandra |
Khandallah Wellington 6035 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Director | O'rourke, Patrick William |
Epsom Auckland 1051 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Individual | Diessl, Peter Ernst |
Epsom Auckland 1051 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Individual | Henderson, Katrina Marie |
Paremata Porirua 5024 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Individual | O'rourke, Jessica Ellen |
Epsom Auckland 1051 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Individual | Dearsly, Fabienne |
Rd 1 Porirua 5381 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Other | Denali Investors Pty Limited | 29 Aug 2018 - 30 Aug 2018 | |
| Individual | Chapman, David John |
Rd 1 Porirua 5381 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Individual | Karl, Gavin Peter |
Khandallah Wellington 6035 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Individual | Henderson, Andrew Kinley Ormond |
Porirua 5381 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Entity | Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 Company Number: 4689239 |
45 Johnston Street Wellington 6011 New Zealand |
21 Apr 2017 - 29 Aug 2018 |
| Other | Peak 15 Partners Nz Limited | 29 Aug 2018 - 30 Aug 2018 | |
| Individual | Wong, Timothy James |
09-01 Hana 247857 Singapore |
29 Aug 2018 - 30 Aug 2018 |
| Individual | Owen, Mark |
Rd 1 Porirua 5381 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Individual | Owen, Margarita |
Rd 1 Porirua 5381 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Entity | Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 Company Number: 4689239 |
45 Johnston Street Wellington 6011 New Zealand |
21 Apr 2017 - 29 Aug 2018 |
| Director | Gavin Peter Karl |
Khandallah Wellington 6035 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
29 Aug 2018 - 30 Aug 2018 | |
| Director | Mark Watson Potter |
Pauatahanui Porirua 5381 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
Ultimate Holding Company
Patrick William O'rourke - Director
Appointment date: 21 Apr 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 21 Apr 2017
Charles Iain Maclean Dixon - Director
Appointment date: 30 Jun 2020
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 30 Jun 2020
Adam Shayle Davy - Director
Appointment date: 30 Jun 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 30 Jun 2020
Gavin Peter Karl - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 30 Jun 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Apr 2017
Mark Watson Potter - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 30 Jun 2020
Address: Pauatahanui, Porirua, 5381 New Zealand
Address used since 21 Apr 2017
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