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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14 | |||
Individual | Burrowes, Michael Robert |
Khandallah Wellington New Zealand |
24 Jul 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Burrowes, Michael Robert |
Khandallah Wellington New Zealand |
24 Jul 2009 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Turner, Suzanne |
Karaka Bay Heights Wellington New Zealand |
24 Jul 2009 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Kelly, David |
Mt Lawley Perth, Wa Australia |
19 Nov 2015 - |
Shares Allocation #5 Number of Shares: 75 | |||
Individual | Cottrell, Gregory |
Karaka Bays Wellington 6022 New Zealand |
07 Aug 2017 - |
Shares Allocation #6 Number of Shares: 14 | |||
Individual | Mahony, Sean |
Newtown Wellington New Zealand |
02 Oct 2009 - |
Shares Allocation #7 Number of Shares: 14 | |||
Individual | Van Den Bogaardt, Peter |
Newtown Wellington New Zealand |
24 Jul 2009 - |
Individual | Koopmanschap, Kathryn |
Newtown Wellington New Zealand |
24 Jul 2009 - |
Shares Allocation #8 Number of Shares: 50 | |||
Individual | Turner, Suzanne |
Karaka Bay Heights Wellington New Zealand |
24 Jul 2009 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Cottrell, Gregory |
Karaka Bays Wellington 6022 New Zealand |
07 Aug 2017 - |
Shares Allocation #10 Number of Shares: 10 | |||
Individual | Schofield, Geremy Saul |
Raumati South Paraparaumu 5032 New Zealand |
07 Aug 2017 - |
Shares Allocation #11 Number of Shares: 15 | |||
Individual | Kelly, Dominic |
Te Aro Wellington 6011 New Zealand |
24 Jul 2009 - |
Shares Allocation #12 Number of Shares: 1575 | |||
Individual | Kelly, Dominic |
Te Aro Wellington 6011 New Zealand |
24 Jul 2009 - |
Shares Allocation #13 Number of Shares: 75 | |||
Individual | Abrahams, Ian |
Waterloo Lower Hutt 5011 New Zealand |
09 Nov 2011 - |
Shares Allocation #14 Number of Shares: 20 | |||
Individual | Kelly, David |
Mt Lawley Perth, Wa Australia |
19 Nov 2015 - |
Shares Allocation #15 Number of Shares: 50 | |||
Individual | Golding, Sean |
Northland Wellington 6012 New Zealand |
07 Aug 2010 - |
Shares Allocation #16 Number of Shares: 100 | |||
Individual | Turner, Suzanne |
Karaka Bay Heights Wellington New Zealand |
24 Jul 2009 - |
Shares Allocation #17 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Boost Business Services Limited Shareholder NZBN: 9429031153669 |
Atawhai Nelson 7010 New Zealand |
30 Jun 2014 - |
Shares Allocation #18 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Fingers In Pies Limited Shareholder NZBN: 9429032115154 |
Mt Victoria Wellington 6011 New Zealand |
04 Aug 2009 - |
Shares Allocation #19 Number of Shares: 100 | |||
Individual | White, Amanda |
Island Bay Wellington New Zealand |
24 Jul 2009 - |
Individual | Kuper, Tim |
Island Bay Wellington New Zealand |
24 Jul 2009 - |
Shares Allocation #20 Number of Shares: 100 | |||
Individual | Kelly, Dominic |
Te Aro Wellington 6011 New Zealand |
24 Jul 2009 - |
Shares Allocation #21 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Waterloo Consulting Limited Shareholder NZBN: 9429033831367 |
Te Aro Wellington 6011 New Zealand |
29 Sep 2011 - |
Shares Allocation #22 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Fingers In Pies Limited Shareholder NZBN: 9429032115154 |
Mt Victoria Wellington 6011 New Zealand |
04 Aug 2009 - |
Shares Allocation #23 Number of Shares: 100 | |||
Individual | Burrowes, Michael Robert |
Khandallah Wellington New Zealand |
24 Jul 2009 - |
Shares Allocation #24 Number of Shares: 100 | |||
Individual | Mahony, Sean |
Newtown Wellington New Zealand |
02 Oct 2009 - |
Shares Allocation #25 Number of Shares: 75 | |||
Individual | Schofield, Geremy Saul |
Raumati South Paraparaumu 5032 New Zealand |
07 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chang, Chia Chien Cherry |
Island Bay Wellington 6023 New Zealand |
19 Nov 2015 - 07 Aug 2017 |
Individual | Eustace, Tim |
4-18-30 Shibaura Minato-ku, Tokyo 108-0023, Japan |
24 Jul 2009 - 18 Apr 2013 |
Individual | Cottrell, Kim |
Karaka Bay Heights Wellington New Zealand |
24 Jul 2009 - 07 Aug 2017 |
Individual | Kelly, Dominic |
Newtown Wellington |
14 Apr 2009 - 24 Jul 2009 |
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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