Hazsubs Services Limited
Type: NZ Limited Company (Ltd)Hazsubs Services Limited (NZBN 9429038294471) was registered on 17 Jun 1996. 8 addresess are currently in use by the company: Mclarnon Rd, Rd3, Cambridge, 3495 (type: registered, service). Mclarnon Rd, Rd 3 Monavale, Cambridge had been their registered address, up until 15 Mar 2018. Hazsubs Services Limited used other aliases, namely: Dangerous Goods Services Limited from 17 Jun 1996 to 21 Jun 2001. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Glenvar Trust (an other) located at Rd 3, Cambridge postcode 3495. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (80 shares); it includes
Donald, Nancy Christine (an individual) - located at Rd 3 Monavale, Cambridge. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mclarnon Rd, Rd 3, Cambridge, 3495 | Other (Address For Share Register) | 12 Mar 2014 |
| Mclarnon Rd, Rd 3 Monavale, Cambridge, 3495 | Physical & service | 20 Mar 2014 |
| Mclarnon Rd, Rd 3, Cambridge, 3495 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Mar 2018 |
| Mclarnon Rd, Rd3 Monavale, Cambridge, 3495 | Registered | 15 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Nancy Christine Donald
R D 3, Cambridge, 3495
Address used since 07 Mar 2018
R D 3 Monavale, Cambridge, 3495
Address used since 13 Mar 2014 |
Director | 17 Jun 1996 - current |
|
Aaron Ian William Donald
Torbay, Auckland, 0630
Address used since 28 Feb 2023
Torbay, Auckland, 0630
Address used since 01 Mar 2019
Torbay, Auckland, 0630
Address used since 01 Mar 2015 |
Director | 28 May 2014 - 19 May 2023 |
|
Ian Edward Donald
R D 3, Cambridge, 3495
Address used since 07 Mar 2018
R D 3 Monavale, Cambridge, 3495
Address used since 12 Mar 2014 |
Director | 17 Jun 1996 - 17 Mar 2019 |
| Type | Used since | |
|---|---|---|
| Mclarnon Rd, Rd3 Monavale, Cambridge, 3495 | Registered | 15 Mar 2018 |
| Mclarnon Rd, Rd3, Cambridge, 3495 | Registered & service | 14 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Mclarnon Rd, Rd 3 Monavale, Cambridge, 3495 | Registered | 20 Mar 2014 - 15 Mar 2018 |
| Mclarnon Rd, Rd 3, Monavale, Cambridge 3450 | Registered & physical | 20 Mar 2009 - 20 Mar 2014 |
| Mclarnon Rd, R.d.3, Monavale, Cambridge 2351 | Registered & physical | 13 Mar 2003 - 20 Mar 2009 |
| 174 Mclarnon Road, Monovale, R D 3, Cambridge | Physical | 27 Mar 2001 - 13 Mar 2003 |
| Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 27 Mar 2001 - 27 Mar 2001 |
| Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland | Registered | 11 Apr 2000 - 13 Mar 2003 |
| 174 Mclarnon Road, Monovale, R D 3, Cambrige | Registered | 07 Apr 2000 - 11 Apr 2000 |
| Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland | Registered | 03 Apr 2000 - 07 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenvar Trust Other (Other) |
Rd 3 Cambridge 3495 |
07 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald, Nancy Christine Individual |
Rd 3 Monavale Cambridge 3495 |
17 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald, Aaron Ian William Individual |
Torbay Auckland 0630 |
12 Jun 2014 - 07 Jun 2023 |
|
Donald, Aaron Ian William Individual |
Torbay Auckland 0630 |
12 Jun 2014 - 07 Jun 2023 |
|
Glenvar Trust Other |
02 May 2023 - 05 May 2023 | |
|
Donald, Ian Edward Individual |
R D 3 Monavale, Cambridge |
17 Jun 1996 - 29 Mar 2019 |
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