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Attach2australia Limited

Type: NZ Limited Company (Ltd)
9429030723627
NZBN
3766657
Company Number
Registered
Company Status
162156345
Australian Company Number
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 04 Aug 2017

Attach2Australia Limited was launched on 02 Apr 2012 and issued an NZ business number of 9429030723627. The registered LTD company has been managed by 6 directors: Jock Andrew Hart - an active director whose contract started on 02 Apr 2012,
Stephen Joseph Hart - an active director whose contract started on 02 Apr 2012,
Gerome Rangi Hart - an active director whose contract started on 02 Apr 2012,
Bert Joseph Hart - an active director whose contract started on 02 Apr 2012,
Billy Chuck Hart - an active director whose contract started on 02 Apr 2012.
As stated in BizDb's database (last updated on 15 Feb 2024), this company registered 1 address: 139 Princes Street, Hawera, Hawera, 4610 (category: physical, registered).
Up to 04 Aug 2017, Attach2Australia Limited had been using 34 Bannister Street, Masterton, Masterton as their registered address.
BizDb identified other names used by this company: from 05 Apr 2012 to 06 Dec 2012 they were called Hart Family Group Limited, from 30 Mar 2012 to 05 Apr 2012 they were called Hg Group Limited.
A total of 600 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hart, Billy Chuck (a director) located at Masterton postcode 5810.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 100 shares) and includes
Hart, Jock Andrew - located at Masterton.
The third share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Hart, Stephen Joseph, located at Masterton (a director). Attach2Australia Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).

Addresses

Previous address

Address: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 02 Apr 2012 to 04 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: July

Annual return last filed: 26 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Hart, Billy Chuck Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Hart, Jock Andrew Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Hart, Stephen Joseph Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Hart, Bert Joseph Masterton
5810
New Zealand
Shares Allocation #5 Number of Shares: 100
Director Hart, Gerome Rangi Masterton
5810
New Zealand
Shares Allocation #6 Number of Shares: 100
Director Hart, Isaac John Masterton
5810
New Zealand
Directors

Jock Andrew Hart - Director

Appointment date: 02 Apr 2012

Address: Masterton, 5810 New Zealand

Address used since 02 Apr 2012


Stephen Joseph Hart - Director

Appointment date: 02 Apr 2012

Address: Masterton, 5810 New Zealand

Address used since 16 Jul 2015


Gerome Rangi Hart - Director

Appointment date: 02 Apr 2012

Address: Masterton, 5810 New Zealand

Address used since 02 Apr 2012


Bert Joseph Hart - Director

Appointment date: 02 Apr 2012

Address: Masterton, 5810 New Zealand

Address used since 02 Apr 2012


Billy Chuck Hart - Director

Appointment date: 02 Apr 2012

Address: Masterton, 5810 New Zealand

Address used since 16 Jul 2015


Isaac John Hart - Director

Appointment date: 02 Apr 2012

Address: Masterton, 5810 New Zealand

Address used since 02 Apr 2012

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