Hangcha Forklifts New Zealand Limited, a registered company, was incorporated on 02 Sep 2009. 9429031981798 is the NZBN it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is how the company has been categorised. This company has been run by 3 directors: Dexter Arthur Hyland - an active director whose contract started on 02 Sep 2009,
Kenneth Finlayson Osborn - an inactive director whose contract started on 02 Sep 2009 and was terminated on 02 Sep 2020,
Terrance Alexander Fagan - an inactive director whose contract started on 02 Sep 2009 and was terminated on 22 Jan 2016.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 11 Marken Place, Wairau Valley, Auckland, 0627 (type: registered, postal).
Hangcha Forklifts New Zealand Limited had been using 11 Marken Place, Wairau Valley, Auckland as their registered address up to 16 Oct 2019.
One entity owns all company shares (exactly 1500 shares) - Hyland, Dexter Arthur - located at 0627, Rd 4, Kaukapakapa.
Other active addresses
Address #4: 11 Marken Place, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 16 Oct 2019
Principal place of activity
11 Marken Place, Glenfield, Auckland, 0627 New Zealand
Previous addresses
Address #1: 11 Marken Place, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 04 Oct 2019 to 16 Oct 2019
Address #2: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Registered address used from 10 Oct 2011 to 04 Oct 2019
Address #3: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Registered address used from 07 Oct 2010 to 10 Oct 2011
Address #4: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Physical address used from 07 Oct 2010 to 04 Oct 2019
Address #5: 15 Norfolk Street, Whangarei New Zealand
Registered & physical address used from 02 Sep 2009 to 07 Oct 2010
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Individual | Hyland, Dexter Arthur |
Rd 4 Kaukapakapa 0984 New Zealand |
02 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osborn, Kenneth Finlayson |
Mairangi Bay Auckland New Zealand |
02 Sep 2009 - 02 Sep 2020 |
| Individual | Fagan, Terrance Alexander |
Havelock North New Zealand |
02 Sep 2009 - 02 Sep 2016 |
Dexter Arthur Hyland - Director
Appointment date: 02 Sep 2009
Address: Rd1, Kaukapakapa, 0871 New Zealand
Address used since 22 Jan 2016
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 08 Oct 2019
Kenneth Finlayson Osborn - Director (Inactive)
Appointment date: 02 Sep 2009
Termination date: 02 Sep 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 22 Jan 2016
Terrance Alexander Fagan - Director (Inactive)
Appointment date: 02 Sep 2009
Termination date: 22 Jan 2016
Address: Havelock North, New Zealand
Address used since 02 Sep 2009
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