General information

Has Expertise Limited

Type: NZ Limited Company (Ltd)
9429037169978
New Zealand Business Number
1057010
Company Number
Registered
Company Status
M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Has Expertise Limited (NZBN 9429037169978) was incorporated on 22 Aug 2000. 2 addresses are in use by the company: 9 Raewyn Place, Pakuranga, Auckland, 2010 (type: physical, registered). 11A 80 Paul Matthews Road, Albany, Auckland had been their physical address, until 13 Feb 2012. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 26 shares (26 per cent of shares), namely:
Broadbent, Theresa Coral Rooney (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 48 per cent of all shares (48 shares); it includes
Broadbent, Suzanne Mary (an individual) - located at Pakuranga, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Rooney, Taylor, located at Pakuranga, Auckland (an individual). "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is the category the Australian Bureau of Statistics issued Has Expertise Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
9 Raewyn Place, Pakuranga, Auckland, 2010 Physical & registered & service 13 Feb 2012
Contact info
64 9 5773377
Phone (Phone)
suzanne@has-expertise.co.nz
Email
www.has-expertise.co.nz
Website
Directors
Name and Address Role Period
Theresa Coral Rooney Broadbent
Mount Albert, Auckland, 1025
Address used since 31 Dec 2023
Director 31 Dec 2023 - current
Suzanne Mary Broadbent
Pakuranga, Auckland, 2010
Address used since 08 Mar 2016
Director 22 Aug 2000 - 21 Feb 2024
Addresses
Previous address Type Period
11a 80 Paul Matthews Road, Albany, Auckland, 0632 Physical & registered 12 Jul 2011 - 13 Feb 2012
C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a/80 Paul Matthews Rd, Albany, Auckland Physical & registered 22 Aug 2000 - 12 Jul 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Broadbent, Theresa Coral Rooney
Individual
Mount Albert
Auckland
1025
09 Feb 2024 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Broadbent, Suzanne Mary
Individual
Pakuranga
Auckland
2010
03 Oct 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Rooney, Taylor
Individual
Pakuranga
Auckland
2010
06 Mar 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Broadbent, Suzanne Mary
Individual
Pakuranga
Auckland
2010
22 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Rooney, David Francis
Individual
Pakuranga
Auckland
2010
03 Oct 2003 - 06 Mar 2018
Rooney, David Francis
Individual
Pakuranga
Auckland
2010
22 Aug 2000 - 06 Mar 2018
Location
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