General information

Hat Lanti Limited

Type: NZ Limited Company (Ltd)
9429032716948
New Zealand Business Number
2137816
Company Number
Registered
Company Status

Hat Lanti Limited (issued an NZBN of 9429032716948) was launched on 05 Jun 2008. 4 addresses are in use by the company: 108 Braemar Road, Castor Bay, Auckland, 0620 (type: postal, office). 108 Braemer Road, Castor Bay, Auckland had been their registered address, until 10 May 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Charlesworth, Andrew David (an individual) located at Castor Bay, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Charlesworth, Emma Louise (an individual) - located at Castor Bay, Auckland. Businesscheck's information was last updated on 31 May 2025.

Current address Type Used since
108 Braemar Road, Castor Bay, Auckland, 0620 Physical & service & registered 10 May 2010
108 Braemar Road, Castor Bay, Auckland, 0620 Postal & office 24 Sep 2020
Contact info
64 27 4929929
Phone (Phone)
andrewc@sparq.co.nz
Email
Directors
Name and Address Role Period
Emma Louise Charlesworth
Castor Bay, North Shore City, 0620
Address used since 03 May 2010
Director 05 Jun 2008 - current
Andrew David Charlesworth
Castor Bay, North Shore City, 0620
Address used since 03 May 2010
Director 05 Jun 2008 - current
Addresses
Principal place of activity
108 Braemar Road , Castor Bay , Auckland , 0620
Previous address Type Period
108 Braemer Road, Castor Bay, Auckland Registered & physical 05 Jun 2008 - 10 May 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Charlesworth, Andrew David
Individual
Castor Bay
Auckland
05 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Charlesworth, Emma Louise
Individual
Castor Bay
Auckland
05 Jun 2008 - current
Location
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