General information

Hatch Studios Limited

Type: NZ Limited Company (Ltd)
9429037945695
New Zealand Business Number
887529
Company Number
Removed
Company Status

Hatch Studios Limited (issued an NZBN of 9429037945695) was started on 27 Nov 1997. 2 addresses are in use by the company: 35 George Street, Kingsland, Auckland, 1024 (type: registered, physical). 509A Rosebank Road, Avondale, Auckland had been their registered address, up to 26 Nov 2019. Hatch Studios Limited used other names, namely: Solo Graphics & Pre-Press Limited from 27 Nov 1997 to 30 Nov 2007. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 437 shares (43.7% of shares), namely:
Tucker, Gary Roy (an individual) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 12.6% of all shares (126 shares); it includes
Mattison, Amanda Jane (an individual) - located at Pakuranga, Auckland. Next there is the 3rd group of shareholders, share allocation (437 shares, 43.7%) belongs to 2 entities, namely:
Macdonald, Grant Neil, located at Titirangi, Auckland (an individual),
Grant Macdonald, located at Titirangi, Auckland (a director). Our information was last updated on 18 Mar 2024.

Current address Type Used since
35 George Street, Kingsland, Auckland, 1024 Registered & physical & service 26 Nov 2019
Directors
Name and Address Role Period
Gary Roy Tucker
Avondale, Auckland, 1026
Address used since 01 Oct 2018
Westmere, Auckland, 1022
Address used since 21 Sep 2009
Director 27 Nov 1997 - current
Grant Neil Macdonald
Titirangi, Auckland, 0604
Address used since 01 Apr 2014
Director 01 Apr 2014 - 18 Nov 2019
Addresses
Previous address Type Period
509a Rosebank Road, Avondale, Auckland, 1026 Registered & physical 09 Oct 2018 - 26 Nov 2019
3 Sunny Brae Crescent, Westmere, Auckland, 1022 Registered & physical 31 Oct 2011 - 09 Oct 2018
32 Nikau Street, Eden Terrace, Auckland, 1003 Physical & registered 29 Jul 2008 - 31 Oct 2011
37 Rose Road, Grey Lynn Registered 12 Apr 2000 - 29 Jul 2008
37 Rose Road, Grey Lynn Physical 21 Jun 1999 - 21 Jun 1999
Level 1, 136-142 Fanshawe Street, Auckland Registered 21 Jun 1999 - 12 Apr 2000
63 Old Mill Road, Westmere, Auckland Physical 21 Jun 1999 - 29 Jul 2008
37 Rose Road, Grey Lynn Registered 18 Jun 1998 - 21 Jun 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 437
Shareholder Name Address Period
Tucker, Gary Roy
Individual
Avondale
Auckland
1026
27 Nov 1997 - current
Shares Allocation #2 Number of Shares: 126
Shareholder Name Address Period
Mattison, Amanda Jane
Individual
Pakuranga
Auckland
27 Nov 1997 - current
Shares Allocation #3 Number of Shares: 437
Shareholder Name Address Period
Macdonald, Grant Neil
Individual
Titirangi
Auckland
0604
23 Sep 2014 - current
Grant Neil Macdonald
Director
Titirangi
Auckland
0604
23 Sep 2014 - current
Location
Companies nearby
Tucker Dempsey Residential Limited
3 Sunny Brae Crescent
Humariri Investments Limited
54 Lemington Road
Green Global Solutions (aotearoa) Limited
54 Lemington Road
Green Global Consulting Limited
54 Lemington Road
Inki Limited
10 Sunny Brae Crescent
139 Ponsonby Road Limited
21 Sunny Brae Crescent