General information
Hatepe Flats Limited
Type: NZ Limited Company (Ltd)9429040899282
New Zealand Business Number
19606
Company Number
Registered
Company Status
Hatepe Flats Limited (issued a New Zealand Business Number of 9429040899282) was registered on 24 Feb 1967. 2 addresses are currently in use by the company: Kbc House, 272 Karori Road, Karori, Wellington, 6012 (type: physical, service). 180A Hanson Street, Wellington 2 had been their physical address, up to 15 Sep 2008. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares). When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Lange, Michael Neil (a director) - located at Kelburn, Wellington. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kbc House, 272 Karori Road, Karori, Wellington, 6012 | Physical & service & registered | 15 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Neil Lange
Kelburn, Wellington, 6012
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - current |
|
Neville Saxelby Lange
Kelburn, Wellington, 6012
Address used since 21 Sep 2009 |
Director | 22 Sep 1970 - 16 Sep 2017 |
|
Joy Lange
Kelburn, Wellington, 6012
Address used since 21 Sep 2009 |
Director | 22 Sep 1970 - 19 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 180a Hanson Street, Wellington 2 | Physical & registered | 01 Jul 1997 - 15 Sep 2008 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lange, Neville Ernest Individual |
07 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lange, Michael Neil Director |
Kelburn Wellington 6012 |
07 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lange, Neville Saxelby Individual |
Wellington |
24 Feb 1967 - 07 Sep 2022 |
|
Lange, Joy Individual |
Wellington |
24 Feb 1967 - 07 Sep 2022 |
Location
Companies nearby
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Cobb Investments Limited Kbc House, 272 Karori Road |
|
Bowkett-carbonatto Investments Limited Kbc House, 272 Karori Road |
|
Pulsar Entertainment Limited Kbc House, 272 Karori Road |
|
Braeside Consultancy Services Limited Kbc House, 272 Karori Road |
|
Ken Miles Limited Kbc House, 272 Karori Road |
|
Mitaki Traders Limited Kbc House, 272 Karori Road |