Hatch Equity Limited was incorporated on 04 Sep 2013 and issued a number of 9429030073463. This registered LTD company has been run by 3 directors: Michael Haskell - an active director whose contract started on 04 Sep 2013,
Miao Cao - an active director whose contract started on 01 Oct 2018,
Matthew Russell Jackson - an inactive director whose contract started on 04 Sep 2013 and was terminated on 01 Oct 2018.
As stated in our database (updated on 28 Mar 2024), the company registered 1 address: 865 Beach Road, Waiake, Auckland, 0630 (category: physical, registered).
Up until 17 Oct 2019, Hatch Equity Limited had been using Level 22,, 188 Quay Street, Auckland as their physical address.
A total of 1000000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 276000 shares are held by 1 entity, namely:
Third Age Digital Health Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 26.9% shares (exactly 269000 shares) and includes
National Communications Corporation Limited - located at Auckland Central, Auckland.
The third share allotment (435000 shares, 43.5%) belongs to 1 entity, namely:
Michael Haskell & Associates Limited, located at Avondale, Auckland (an entity). Hatch Equity Limited is classified as "Technology research activities" (ANZSIC M691055).
Previous addresses
Address: Level 22,, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Sep 2018 to 17 Oct 2019
Address: Unit 3a, 1 Nelson Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jul 2015 to 13 Sep 2018
Address: 107 Messenger Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 04 Sep 2013 to 13 Jul 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 14 Nov 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 276000 | |||
| Entity (NZ Limited Company) | Third Age Digital Health Limited Shareholder NZBN: 9429047150225 |
Albany Auckland 0632 New Zealand |
26 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 269000 | |||
| Entity (NZ Limited Company) | National Communications Corporation Limited Shareholder NZBN: 9429035332770 |
Auckland Central Auckland 1010 New Zealand |
05 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 435000 | |||
| Entity (NZ Limited Company) | Michael Haskell & Associates Limited Shareholder NZBN: 9429034851630 |
Avondale Auckland 0600 New Zealand |
04 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Superb Wellness Care Limited Shareholder NZBN: 9429030919037 |
Hobsonville Auckland 0616 New Zealand |
26 Jan 2017 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Individual | De Silva, Terence |
Havelock North Havelock North 4130 New Zealand |
04 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Matthew Russell |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Sep 2013 - 16 Nov 2018 |
| Entity | Third Age Health Services Limited Shareholder NZBN: 9429031318259 Company Number: 3189884 |
Auckland Central Auckland 1010 New Zealand |
26 Jan 2017 - 26 Nov 2018 |
| Entity | Third Age Health Services Limited Shareholder NZBN: 9429031318259 Company Number: 3189884 |
Auckland Central Auckland 1010 New Zealand |
26 Jan 2017 - 26 Nov 2018 |
| Entity | Third Age Health Services Limited Shareholder NZBN: 9429031318259 Company Number: 3189884 |
Auckland Central Auckland 1010 New Zealand |
26 Jan 2017 - 26 Nov 2018 |
| Entity | Sme2 Limited Shareholder NZBN: 9429041468722 Company Number: 5489495 |
05 Nov 2014 - 31 Jul 2016 | |
| Entity | Third Age Health Services Limited Shareholder NZBN: 9429031318259 Company Number: 3189884 |
Auckland Central Auckland 1010 New Zealand |
26 Jan 2017 - 26 Nov 2018 |
| Entity | Sme2 Limited Shareholder NZBN: 9429041468722 Company Number: 5489495 |
05 Nov 2014 - 31 Jul 2016 |
Michael Haskell - Director
Appointment date: 04 Sep 2013
Address: Waiake, Auckland, 0630 New Zealand
Address used since 15 Nov 2018
Address: Auckland, Auckland, 1001 New Zealand
Address used since 01 Sep 2016
Miao Cao - Director
Appointment date: 01 Oct 2018
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Oct 2018
Matthew Russell Jackson - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 01 Oct 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 04 Sep 2013
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