Hades Systems Limited, a registered company, was started on 17 Jan 2013. 9429030379664 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was classified. This company has been run by 1 director, named Michael John Rickman - an active director whose contract began on 17 Jan 2013.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 355A Oceanbeach Rd, Mount Maunganui, 3116 (category: registered, physical).
Hades Systems Limited had been using 234 Grenada Street, Mount Maunganui, Mount Maunganui as their registered address up to 14 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
355a Oceanbeach Rd, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 234 Grenada Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 28 Sep 2018 to 14 May 2020
Address: 234 Grenada Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 17 Sep 2018 to 14 May 2020
Address: 117 Taylor Street, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 03 Oct 2017 to 17 Sep 2018
Address: 117 Taylor Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 12 Sep 2016 to 28 Sep 2018
Address: 53 Huka Falls Road, Rangatira Park, Taupo, 3330 New Zealand
Registered address used from 17 Jan 2013 to 12 Sep 2016
Address: 53 Huka Falls Road, Rangatira Park, Taupo, 3330 New Zealand
Physical address used from 17 Jan 2013 to 03 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Easley, Elisabeth Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rickman, Michael John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Jan 2013 - |
Michael John Rickman - Director
Appointment date: 17 Jan 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 May 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Feb 2017
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 17 Jan 2013
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