General information
Hapetow Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031204682
New Zealand Business Number
3286848
Company Number
Registered
Company Status
Hapetow Trustee Company Limited (issued a New Zealand Business Number of 9429031204682) was started on 24 Feb 2011. 2 addresses are in use by the company: Level 8, 126 Vincent Street, Auckland, 1010 (type: registered, physical). Level 8, 126 Vincent Street, Auckland had been their registered address, up until 08 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ottow, Hans Peter (a director) located at Rd 5, Matakana postcode 0985. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1010 | Registered & physical & service | 08 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hans Peter Ottow
Rd 5, Matakana, 0985
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - current |
|
Joanna Maree Pidgeon
126 Vincent Street, Auckland, 1010
Address used since 22 Aug 2016 |
Director | 29 Aug 2011 - 10 Apr 2018 |
|
Hans Peter Ottow
Te Atatu South, Waitakere, 0610
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 29 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1010 | Registered & physical | 21 Mar 2017 - 08 Apr 2022 |
| Level 8, 126 Vincent Street, Auckland, 1141 | Registered & physical | 25 Jun 2014 - 21 Mar 2017 |
| Level 6, 48 Greys Avenue, Auckland, 0000 | Physical & registered | 24 Feb 2011 - 25 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ottow, Hans Peter Director |
Rd 5 Matakana 0985 |
11 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hans Peter Ottow Director |
Te Atatu South Waitakere 0610 |
24 Feb 2011 - 31 Mar 2011 |
|
Pidgeon, Joanna Maree Individual |
126 Vincent Street Auckland 1010 |
31 Mar 2011 - 11 Apr 2018 |
|
Ottow, Hans Peter Individual |
Te Atatu South Waitakere 0610 |
24 Feb 2011 - 31 Mar 2011 |
Location
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