General information

Hagal Company Limited

Type: NZ Limited Company (Ltd)
9429039149947
New Zealand Business Number
493960
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953955 - Personal Service Nec G427125 - Health Supplement Retailing
Industry classification codes with description

Hagal Company Limited (issued an NZBN of 9429039149947) was registered on 10 Dec 1990. 8 addresess are currently in use by the company: 715 Grey Street, Hamilton East, Hamilton, 3216 (type: physical, registered). 106 London Street, Hamilton, Waikato had been their registered address, up to 12 Oct 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Van De Weerd, Monica Liduina Maria (an individual) located at Hillcrest, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Van De Weerd, Frans Jan (an individual) - located at Hillcrest, Hamilton. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Van De Weerd, Monica Liduina Maria, located at Hillcrest, Hamilton (an individual),
Van De Weerd, Frans Jan, located at Hillcrest, Hamilton (an individual),
Young, Colin, located at Huntington, Hamilton (an individual). "Personal service nec" (ANZSIC S953955) is the classification the Australian Bureau of Statistics issued to Hagal Company Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
419 Grey Street, Hamilton, Waikato, 3247 Other (Address for Records) 01 Oct 2013
106 London Street, Hamilton, Waikato, 3240 Other (Address for Records) 01 Oct 2013
715 Grey Street, Hamilton East, Hamilton, 3216 Other (Address for Records) & records (Address for Records) 04 Oct 2022
1 Vista Terrace, Hillcrest, Hamilton, 3216 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Oct 2022
Contact info
64 21 813111
Phone (Phone)
monica@naturallyhealthy.co.nz
Email
naturallyhealthy.co.nz
Website
Directors
Name and Address Role Period
Monica Liduina Maria Van De Weerd
Hillcrest, Hamilton, 3216
Address used since 10 Dec 1990
Director 10 Dec 1990 - current
Frans Jan Van De Weerd
Hillcrest, Hamilton, 3216
Address used since 10 Dec 1990
Director 10 Dec 1990 - current
Addresses
Other active addresses
Type Used since
1 Vista Terrace, Hillcrest, Hamilton, 3216 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Oct 2022
715 Grey Street, Hamilton East, Hamilton, 3216 Physical & registered & service 12 Oct 2022
Principal place of activity
106 London Street , Hamilton , Waikato , 3240
Previous address Type Period
106 London Street, Hamilton, Waikato, 3240 Registered & physical 09 Oct 2013 - 12 Oct 2022
5 Ward Street, Hamilton Registered & physical 19 Sep 2006 - 09 Oct 2013
419 Grey Street, Hamilton East Registered & physical 08 Feb 2002 - 19 Sep 2006
Shop 17, Clyde Shopping Centre, Hamilton East Registered 09 Nov 1999 - 09 Nov 1999
Shop 17, Clyde Shopping Centre, Hamilton East Physical 01 Jul 1997 - 01 Jul 1997
Shop 17 Clyde Shopping Centre, 17 Grey Street, Hamilton Physical 01 Jul 1997 - 08 Feb 2002
138 Rifle Range Road,, Taupo. Registered 01 Apr 1996 - 09 Nov 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van De Weerd, Monica Liduina Maria
Individual
Hillcrest
Hamilton
10 Dec 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van De Weerd, Frans Jan
Individual
Hillcrest
Hamilton
10 Dec 1990 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Van De Weerd, Monica Liduina Maria
Individual
Hillcrest
Hamilton
10 Dec 1990 - current
Van De Weerd, Frans Jan
Individual
Hillcrest
Hamilton
10 Dec 1990 - current
Young, Colin
Individual
Huntington
Hamilton
3210
04 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Van De Weerd, Shawn Michelle
Individual
Hamilton
10 Dec 1990 - 04 Oct 2005
Van Weerd, Nicole Marjolein
Individual
Hamilton
10 Dec 1990 - 04 Oct 2005
Location
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