General information

Hatch Financial Services Holdings Limited

Type: NZ Limited Company (Ltd)
9429042361008
New Zealand Business Number
6001203
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Hatch Financial Services Holdings Limited (New Zealand Business Number 9429042361008) was incorporated on 19 May 2016. 5 addresess are currently in use by the company: Po Box 113150, Newmarket, Auckland, 1149 (type: postal, office). Level 11, Aig Building, 41 Shortland Street, Auckland had been their registered address, up until 23 Sep 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Parr, Josephine Therese (an individual) located at Herne Bay, Auckland postcode 1011,
Parr, Simon James (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Webber, Kathleen Frances Lyne (an individual) - located at Warkworth, Warkworth,
Webber, Thomas William (an individual) - located at Warkworth, Warkworth. "Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued Hatch Financial Services Holdings Limited. Our data was last updated on 16 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 23 Sep 2016
Po Box 113150, Newmarket, Auckland, 1149 Postal 03 Apr 2019
470 Parnell Road, Parnell, Auckland, 1052 Office & delivery 03 Apr 2019
Contact info
64 0800 428244
Phone (Phone)
support@hatchaplan.co.nz
Email
tom@hatchaplan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon James Parr
Herne Bay, Auckland, 1011
Address used since 19 May 2016
Director 19 May 2016 - current
Thomas William Webber
Warkworth, Warkworth, 0910
Address used since 01 Apr 2021
Northcote Point, Auckland, 0627
Address used since 22 Apr 2020
Auckland Central, Auckland, 1010
Address used since 03 Apr 2019
Freemans Bay, Auckland, 1011
Address used since 04 Apr 2018
Northcote Point, Auckland, 0627
Address used since 19 May 2016
Director 19 May 2016 - current
Addresses
Principal place of activity
470 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical 19 May 2016 - 23 Sep 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parr, Josephine Therese
Individual
Herne Bay
Auckland
1011
19 May 2016 - current
Parr, Simon James
Individual
Herne Bay
Auckland
1011
19 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Webber, Kathleen Frances Lyne
Individual
Warkworth
Warkworth
0910
03 Dec 2018 - current
Webber, Thomas William
Individual
Warkworth
Warkworth
0910
19 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Webber, Stephen Richard
Individual
Freemans Bay
Auckland
1011
19 May 2016 - 03 Dec 2018
Location
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