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General information

Hattrix Limited

Type: NZ Limited Company (Ltd)
9429038920707
New Zealand Business Number
564365
Company Number
Registered
Company Status

Hattrix Limited (New Zealand Business Number 9429038920707) was launched on 04 Nov 1992. 2 addresses are currently in use by the company: 107 Thurleigh Grove, Karori, Wellington, 6012 (type: registered, physical). Floor 3, 191 Thorndon Quay, Pipitea, Wellington had been their registered address, up until 25 May 2021. Hattrix Limited used more aliases, namely: Hattrix Art Studio Limited from 12 Nov 1992 to 15 Dec 2014, Ludlow Investments Limited (04 Nov 1992 to 12 Nov 1992). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Hatten, Peter Wayne (an individual) located at Karori, Wellington. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Hatten, Linda Jane (an individual) - located at Karori, Wellington. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
107 Thurleigh Grove, Karori, Wellington, 6012 Registered & physical & service 25 May 2021
Last updated:
Directors
Name and Address Role Period
Peter Wayne Hatten
Karori, Wellington, 6012
Address used since 04 Nov 1992
Director 04 Nov 1992 - current
Linda Jane Hatten
Karori, Wellington, 6012
Address used since 04 Nov 1992
Director 04 Nov 1992 - current
Addresses
Previous address Type Period
Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 Registered & physical 11 Sep 2020 - 25 May 2021
100 Tory Street Level One, Wellington Physical & registered 25 May 2009 - 11 Sep 2020
94 Dixon Street Level 5, Wellington Registered 23 May 2008 - 25 May 2009
94 Dixon Street Level 5, Wellington 6142 Physical 23 May 2008 - 25 May 2009
3rd Floor, 64 Dixon Street, Wellington Physical 17 Jun 1996 - 17 Jun 1996
3rd Floor, 64 Dixon Street, Wellington Registered 13 Jun 1996 - 23 May 2008
Level 5, 220 Willis Street, Wellington, . Registered 21 Jun 1994 - 13 Jun 1996
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hatten, Peter Wayne
Individual 		Karori
Wellington
 04 Nov 1992 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hatten, Linda Jane
Individual 		Karori
Wellington
 04 Nov 1992 - current
Location
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