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General information

The Hatchery Limited

Type: NZ Limited Company (Ltd)
9429034429921
New Zealand Business Number
1728516
Company Number
Registered
Company Status

The Hatchery Limited (New Zealand Business Number 9429034429921) was launched on 18 Nov 2005. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 12 Oct 2021. The Hatchery Limited used more names, namely: Ngg Productions Limited from 18 Nov 2005 to 30 May 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gibson, Nicola Claire (an individual) located at Rd 2, Otane postcode 4277. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gibson, Nathan Graeme (an individual) - located at Rd 2, Otane. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Gibson, Nathan Graeme, located at Rd 2, Otane (an individual),
Gibson, Nicola Claire, located at Rd 2, Otane (an individual),
Newman-Watt, Vianney Louise, located at Rd 2, Otane (an individual). The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Registered & physical & service 12 Oct 2021
Last updated:
Directors
Name and Address Role Period
Nathan Graeme Gibson
Rd 2, Otane, 4277
Address used since 18 Oct 2022
Rd 3, Albany, 0793
Address used since 07 Mar 2017
Director 18 Nov 2005 - current
Addresses
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 11 Aug 2016 - 12 Oct 2021
Level 1,1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 01 Apr 2016 - 11 Aug 2016
1 Gibraltar Crescent, Parnell, Auckland, 1052 Physical & registered 05 Jun 2015 - 01 Apr 2016
Djca Limited, 12a St Albans Street, Merivale, Christchurch, 8146 Physical & registered 24 Jun 2013 - 05 Jun 2015
Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 18 Nov 2005 - 24 Jun 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibson, Nicola Claire
Individual 		Rd 2
Otane
4277 		15 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibson, Nathan Graeme
Individual 		Rd 2
Otane
4277 		18 Nov 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Gibson, Nathan Graeme
Individual 		Rd 2
Otane
4277 		18 Nov 2005 - current
Gibson, Nicola Claire
Individual 		Rd 2
Otane
4277 		15 Jul 2009 - current
Newman-watt, Vianney Louise
Individual 		Rd 2
Otane
4277 		07 Sep 2007 - current
Location
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