General information
Hazardco Ip Limited
Type: NZ Limited Company (Ltd)9429046085320
New Zealand Business Number
6269573
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Hazardco Ip Limited (issued an NZBN of 9429046085320) was incorporated on 21 Apr 2017. 2 addresses are currently in use by the company: 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 119058 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 119058 shares (100% of shares), namely:
Hazardco Holding Company Limited (an entity) located at Paremata, Porirua postcode 5026. "Computer software publishing" (business classification J542010) is the category the ABS issued to Hazardco Ip Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 21 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William O'rourke
Epsom, Auckland, 1051
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
Charles Iain Maclean Dixon
Plimmerton, Porirua, 5026
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Adam Shayle Davy
Eastbourne, Lower Hutt, 5013
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Gavin Peter Karl
Khandallah, Wellington, 6035
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 30 Jun 2020 |
|
Mark Watson Potter
Pauatahanui, Porirua, 5381
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 30 Jun 2020 |
Financial Data
Financial info
119058
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 119058
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazardco Holding Company Limited Shareholder NZBN: 9429046884909 Entity (NZ Limited Company) |
Paremata Porirua 5026 |
30 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Mark Watson Individual |
Pauatahanui Porirua 5381 |
29 Aug 2018 - 30 Aug 2018 |
|
Hollier, Marion Louise Individual |
09-01 Hana 247857 |
29 Aug 2018 - 30 Aug 2018 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
29 Aug 2018 - 30 Aug 2018 | |
|
Dearsly, Simon Individual |
Rd 1 Porirua 5381 |
29 Aug 2018 - 30 Aug 2018 |
|
Karl, Sandra Individual |
Khandallah Wellington 6035 |
29 Aug 2018 - 30 Aug 2018 |
|
O'rourke, Patrick William Director |
Epsom Auckland 1051 |
29 Aug 2018 - 30 Aug 2018 |
|
Diessl, Peter Ernst Individual |
Epsom Auckland 1051 |
29 Aug 2018 - 30 Aug 2018 |
|
Henderson, Katrina Marie Individual |
Paremata Porirua 5024 |
29 Aug 2018 - 30 Aug 2018 |
|
O'rourke, Jessica Ellen Individual |
Epsom Auckland 1051 |
29 Aug 2018 - 30 Aug 2018 |
|
Dearsly, Fabienne Individual |
Rd 1 Porirua 5381 |
29 Aug 2018 - 30 Aug 2018 |
|
Denali Investors Pty Limited Other |
29 Aug 2018 - 30 Aug 2018 | |
|
Chapman, David John Individual |
Rd 1 Porirua 5381 |
29 Aug 2018 - 30 Aug 2018 |
|
Karl, Gavin Peter Individual |
Khandallah Wellington 6035 |
29 Aug 2018 - 30 Aug 2018 |
|
Henderson, Andrew Kinley Ormond Individual |
Porirua 5381 |
29 Aug 2018 - 30 Aug 2018 |
|
Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 Company Number: 4689239 Entity |
45 Johnston Street Wellington 6011 |
21 Apr 2017 - 29 Aug 2018 |
|
Peak 15 Partners NZ Limited Other |
29 Aug 2018 - 30 Aug 2018 | |
|
Wong, Timothy James Individual |
09-01 Hana 247857 |
29 Aug 2018 - 30 Aug 2018 |
|
Owen, Mark Individual |
Rd 1 Porirua 5381 |
29 Aug 2018 - 30 Aug 2018 |
|
Owen, Margarita Individual |
Rd 1 Porirua 5381 |
29 Aug 2018 - 30 Aug 2018 |
|
Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 Company Number: 4689239 Entity |
45 Johnston Street Wellington 6011 |
21 Apr 2017 - 29 Aug 2018 |
|
Gavin Peter Karl Director |
Khandallah Wellington 6035 |
29 Aug 2018 - 30 Aug 2018 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
29 Aug 2018 - 30 Aug 2018 | |
|
Mark Watson Potter Director |
Pauatahanui Porirua 5381 |
29 Aug 2018 - 30 Aug 2018 |
Ultimate Holding Company
| Effective Date | 15 May 2019 |
| Name | Hazardco Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6913633 |
| Country of origin | NZ |
| Address |
13 Marina View Paremata Porirua 5026 |
Location
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Pipitea Partnership Limited 50 Customhouse Quay |
|
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|
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|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
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