General information

Hatch New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032551679
New Zealand Business Number
2174644
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Hatch New Zealand Limited (issued a business number of 9429032551679) was registered on 19 Sep 2008. 2 addresses are currently in use by the company: 18 Hawkins Street, Meadowbank, Auckland, 1072 (type: registered, physical). Flat 1, 15 Benson Road, Remuera, Auckland had been their registered address, up until 04 Apr 2012. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
C & G Moselen Trust (an other) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Houlker, Georgia Maria (an individual) - located at Meadowbank, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Moselen, Carl Vincent, located at Meadowbank, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Hatch New Zealand Limited. Our data was updated on 21 Apr 2024.

Current address Type Used since
18 Hawkins Street, Meadowbank, Auckland, 1072 Registered & physical & service 04 Apr 2012
Contact info
64 21 2511871
Phone (Phone)
cmoselen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Carl Vincent Moselen
Meadowbank, Auckland, 1072
Address used since 10 Feb 2012
Director 19 Sep 2008 - current
Georgia Maria Houlker
Meadowbank, Auckland, 1072
Address used since 17 May 2021
Director 17 May 2021 - current
Addresses
Principal place of activity
18 Hawkins Street , Meadowbank , Auckland , 1072
Previous address Type Period
Flat 1, 15 Benson Road, Remuera, Auckland, 1050 Registered & physical 16 May 2011 - 04 Apr 2012
58a Kelvin Rd, Remuera, Auckland 1005 Physical & registered 19 Sep 2008 - 16 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
C & G Moselen Trust
Other (Other)
Meadowbank
Auckland
1072
07 May 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Houlker, Georgia Maria
Individual
Meadowbank
Auckland
1072
28 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moselen, Carl Vincent
Individual
Meadowbank
Auckland
1072
19 Sep 2008 - current
Location
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