Hatchburger Limited
Type: NZ Limited Company (Ltd)Hatchburger Limited (issued an NZ business number of 9429042183204) was started on 12 Feb 2016. 3 addresses are in use by the company: 7 Korora Road, Oneroa, Waiheke Island, 1081 (type: service, registered). 23 Second Avenue, Kingsland, Auckland had been their registered address, until 10 Aug 2022. Hatchburger Limited used other aliases, namely: Food Truck Garage Vxv Limited from 02 Feb 2016 to 03 Apr 2018. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 72 shares (60% of shares), namely:
Ward, Nicholas Wakefield (a director) located at Surfdale, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 2 shareholders hold 40% of all shares (exactly 48 shares); it includes
Ward, Geoffrey Todd (an individual) - located at Kingsland, Auckland,
Geoffrey Ward (a director) - located at Kingsland, Auckland. "Takeaway food retailing" (ANZSIC H451260) is the category the ABS issued to Hatchburger Limited. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Second Avenue, Kingsland, Auckland, 1021 | Physical & service | 12 Aug 2021 |
| 7 Korora Road, Oneroa, Waiheke Island, 1081 | Registered | 10 Aug 2022 |
| 7 Korora Road, Oneroa, Waiheke Island, 1081 | Service | 10 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Wakefield Ward
Surfdale, Waiheke Island, 1081
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - current |
|
Geoffrey Todd Ward
Kingsland, Auckland, 1021
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 14 Jan 2022 |
| 30 Gaunt Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 23 Second Avenue, Kingsland, Auckland, 1021 | Registered | 12 Aug 2021 - 10 Aug 2022 |
| 11 Causeway Rd, Surfdale, Waiheke Island, Auckland, 1081 | Registered & physical | 15 Mar 2018 - 12 Aug 2021 |
| 90 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Feb 2016 - 15 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Nicholas Wakefield Director |
Surfdale Waiheke Island 1081 |
12 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Geoffrey Todd Individual |
Kingsland Auckland 1021 |
12 Feb 2016 - current |
|
Geoffrey Todd Ward Director |
Kingsland Auckland 1021 |
12 Feb 2016 - current |
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