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General information

Hatch Holdings (2023) Limited

Type: NZ Limited Company (Ltd)
9429037496876
New Zealand Business Number
976554
Company Number
Registered
Company Status

Hatch Holdings (2023) Limited (issued an NZBN of 9429037496876) was launched on 15 Sep 1999. 2 addresses are currently in use by the company: 22 Bank Street, Whangarei, Whangarei, 0110 (type: registered, physical). 11B Stratford Place, Otumoetai, Tauranga had been their registered address, until 22 Aug 2022. Hatch Holdings (2023) Limited used other names, namely: Car Valuations (Bop) Limited from 31 Jul 2017 to 24 Jun 2020, Car Valuation (Nz) Limited (24 Sep 2003 to 31 Jul 2017) and Car & Caravan Valuation (Nz) Limited (15 Sep 1999 - 24 Sep 2003). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Hatch, Michael Joseph (an individual) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Hatch, Glenis Emma (an individual) - located at Whangarei, Whangarei. Our database was last updated on 16 Apr 2024.

Current address Type Used since
22 Bank Street, Whangarei, Whangarei, 0110 Registered & physical & service 22 Aug 2022
Last updated:
Directors
Name and Address Role Period
Michael Joseph Hatch
Whangarei, Whangarei, 0110
Address used since 12 Aug 2022
Castor Bay, Auckland, 0620
Address used since 29 Apr 2013
Otumoetai, Tauranga, 3110
Address used since 24 Nov 2017
Director 15 Sep 1999 - current
Addresses
Previous address Type Period
11b Stratford Place, Otumoetai, Tauranga, 3110 Registered & physical 04 Dec 2017 - 22 Aug 2022
Flat 7, 10 Penning Road, Castor Bay, Auckland, 0620 Registered & physical 08 May 2015 - 04 Dec 2017
3/16 St Stephens Ave, Parnell, Auckland 1052 Registered & physical 21 Apr 2010 - 08 May 2015
14/26 St Stephens Ave, Parnell, Auckland 1052 Physical & registered 19 Apr 2007 - 21 Apr 2010
14/26 St Stephens Ave, Parnell, Auckland Registered & physical 09 May 2002 - 19 Apr 2007
Foley & Hughes, Barristers & Solicitors, Level 6, 82 Symonds Street, Auckland Registered 20 Apr 2000 - 09 May 2002
Foley & Hughes, Barristers & Solicitors, Level 6, 82 Symonds Street, Auckland Registered 12 Apr 2000 - 20 Apr 2000
Foley & Hughes, Barristers & Solicitors, Level 6, 82 Symonds Street, Auckland Physical 15 Sep 1999 - 15 Sep 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hatch, Michael Joseph
Individual 		Whangarei
Whangarei
0110 		15 Mar 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hatch, Glenis Emma
Individual 		Whangarei
Whangarei
0110 		10 Apr 2019 - current
Location
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