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Hashigo Zake Limited

Type: NZ Limited Company (Ltd)
9429032313888
NZBN
2227064
Company Number
Registered
Company Status
102093984
GST Number
H452050
Industry classification code
Tavern Operation
Industry classification description
Current address
25 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Aug 2012

Hashigo Zake Limited was started on 14 Apr 2009 and issued an NZBN of 9429032313888. The registered LTD company has been managed by 3 directors: Dominic Kelly - an active director whose contract started on 14 Apr 2009,
David Nicholas Kelly - an inactive director whose contract started on 23 Mar 2016 and was terminated on 20 Mar 2024,
Ian Abrahams - an inactive director whose contract started on 23 Mar 2016 and was terminated on 01 Mar 2017.
According to our information (last updated on 21 Apr 2024), this company registered 1 address: 25 Taranaki Street, Te Aro, Wellington, 6011 (type: registered, physical).
Up until 22 Aug 2012, Hashigo Zake Limited had been using 37 Donald Mclean St, Newtown, Wellington as their registered address.
A total of 3882 shares are allocated to 25 groups (27 shareholders in total). In the first group, 14 shares are held by 1 entity, namely:
Burrowes, Michael Robert (an individual) located at Khandallah, Wellington.
The second group consists of 1 shareholder, holds 0.52 per cent shares (exactly 20 shares) and includes
Burrowes, Michael Robert - located at Khandallah, Wellington.
The next share allocation (20 shares, 0.52%) belongs to 1 entity, namely:
Turner, Suzanne, located at Karaka Bay Heights, Wellington (an individual). Hashigo Zake Limited is categorised as "Tavern operation" (business classification H452050).

Addresses

Principal place of activity

25 Taranaki St, Te Aro, Wellington, 6011 New Zealand


Previous address

Address: 37 Donald Mclean St, Newtown, Wellington New Zealand

Registered & physical address used from 14 Apr 2009 to 22 Aug 2012

Contact info
64 4 3907300
Phone
info@hashigozake.co.nz
Email
www.hashigozake.co.nz
02 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3882

Annual return filing month: July

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Burrowes, Michael Robert Khandallah
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Burrowes, Michael Robert Khandallah
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Turner, Suzanne Karaka Bay Heights
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Kelly, David Mt Lawley
Perth, Wa

Australia
Shares Allocation #5 Number of Shares: 75
Individual Cottrell, Gregory Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #6 Number of Shares: 14
Individual Mahony, Sean Newtown
Wellington

New Zealand
Shares Allocation #7 Number of Shares: 14
Individual Van Den Bogaardt, Peter Newtown
Wellington

New Zealand
Individual Koopmanschap, Kathryn Newtown
Wellington

New Zealand
Shares Allocation #8 Number of Shares: 50
Individual Turner, Suzanne Karaka Bay Heights
Wellington

New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Cottrell, Gregory Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Schofield, Geremy Saul Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #11 Number of Shares: 15
Individual Kelly, Dominic Te Aro
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 1575
Individual Kelly, Dominic Te Aro
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 75
Individual Abrahams, Ian Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #14 Number of Shares: 20
Individual Kelly, David Mt Lawley
Perth, Wa

Australia
Shares Allocation #15 Number of Shares: 50
Individual Golding, Sean Northland
Wellington
6012
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Turner, Suzanne Karaka Bay Heights
Wellington

New Zealand
Shares Allocation #17 Number of Shares: 100
Entity (NZ Limited Company) Boost Business Services Limited
Shareholder NZBN: 9429031153669
Atawhai
Nelson
7010
New Zealand
Shares Allocation #18 Number of Shares: 150
Entity (NZ Limited Company) Fingers In Pies Limited
Shareholder NZBN: 9429032115154
Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #19 Number of Shares: 100
Individual White, Amanda Island Bay
Wellington

New Zealand
Individual Kuper, Tim Island Bay
Wellington

New Zealand
Shares Allocation #20 Number of Shares: 100
Individual Kelly, Dominic Te Aro
Wellington
6011
New Zealand
Shares Allocation #21 Number of Shares: 75
Entity (NZ Limited Company) Waterloo Consulting Limited
Shareholder NZBN: 9429033831367
Te Aro
Wellington
6011
New Zealand
Shares Allocation #22 Number of Shares: 20
Entity (NZ Limited Company) Fingers In Pies Limited
Shareholder NZBN: 9429032115154
Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #23 Number of Shares: 100
Individual Burrowes, Michael Robert Khandallah
Wellington

New Zealand
Shares Allocation #24 Number of Shares: 100
Individual Mahony, Sean Newtown
Wellington

New Zealand
Shares Allocation #25 Number of Shares: 75
Individual Schofield, Geremy Saul Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chang, Chia Chien Cherry Island Bay
Wellington
6023
New Zealand
Individual Eustace, Tim 4-18-30 Shibaura
Minato-ku, Tokyo 108-0023, Japan
Individual Cottrell, Kim Karaka Bay Heights
Wellington

New Zealand
Individual Kelly, Dominic Newtown
Wellington
Directors

Dominic Kelly - Director

Appointment date: 14 Apr 2009

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 10 Aug 2021

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 14 Mar 2013

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Aug 2019


David Nicholas Kelly - Director (Inactive)

Appointment date: 23 Mar 2016

Termination date: 20 Mar 2024

ASIC Name: Optimum Capital Pty Ltd

Address: West Perth, Wa, 6005 Australia

Address: West Perth, Wa, 6005 Australia

Address: Mt Lawley, Wa, 6050 Australia

Address used since 23 Mar 2016

Address: West Leederville, Wa, 6007 Australia

Address used since 18 Aug 2019


Ian Abrahams - Director (Inactive)

Appointment date: 23 Mar 2016

Termination date: 01 Mar 2017

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 23 Mar 2016

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