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Attach2 Limited

Type: NZ Limited Company (Ltd)
9429033180502
NZBN
1977686
Company Number
Registered
Company Status
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 27 Apr 2017

Attach2 Limited, a registered company, was registered on 30 Aug 2007. 9429033180502 is the number it was issued. This company has been supervised by 4 directors: Stephen Joseph Hart - an active director whose contract started on 30 Aug 2007,
Billy Chuck Hart - an active director whose contract started on 11 Oct 2018,
Gerome Rangi Hart - an active director whose contract started on 11 Oct 2018,
Pamela Joan Hart - an inactive director whose contract started on 30 Aug 2007 and was terminated on 01 Feb 2016.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 139 Princes Street, Hawera, Hawera, 4610 (type: physical, registered).
Attach2 Limited had been using 34 Bannister Street, Masterton as their physical address until 27 Apr 2017.
Previous aliases for the company, as we found at BizDb, included: from 05 Apr 2012 to 12 Apr 2021 they were named Hg Group Limited, from 30 Aug 2007 to 05 Apr 2012 they were named Hiremax Limited.
A total of 7500 shares are allocated to 2 shareholders (2 groups). The first group consists of 6000 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (20 per cent).

Addresses

Previous addresses

Address: 34 Bannister Street, Masterton, 5810 New Zealand

Physical & registered address used from 09 Jul 2013 to 27 Apr 2017

Address: Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton New Zealand

Physical & registered address used from 30 Aug 2007 to 09 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 7500

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Entity (NZ Limited Company) Hg Group Limited
Shareholder NZBN: 9429048950633
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 1500
Entity (NZ Limited Company) Hg Group Limited
Shareholder NZBN: 9429048950633
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Stephen Joseph Waingawa
Masterton

New Zealand
Individual Hart, Bert Joseph Waingawa
Masterton
5810
New Zealand
Individual Hart, Isaac John Waingawa
Masterton
5810
New Zealand
Individual Hamlin, Logan James Masterton
5810
New Zealand
Individual Hart, Tania Rose Masterton
Masterton
5810
New Zealand
Individual Hart, Stephen Joseph Waingawa
Masterton

New Zealand
Individual Hart, Stephen Joseph Waingawa
Masterton

New Zealand
Individual Hart, Pamela Joan Waingawa
Masterton

New Zealand
Individual Hart, Stephen Joseph Waingawa
Masterton

New Zealand
Individual Hart, Stephen Joseph Waingawa
Masterton

New Zealand
Individual Hart, Stephen Joseph Waingawa
Masterton

New Zealand
Individual Hart, Stephen Joseph Waingawa
Masterton

New Zealand
Individual Hart, Stephen Joseph Waingawa
Masterton

New Zealand
Individual Hart, Stephen Joseph Waingawa
Masterton

New Zealand
Individual Hart, Pamela Joan Waingawa
Masterton
5810
New Zealand
Individual Hart, Pamela Joan Waingawa
Masterton
5810
New Zealand
Individual Hart, Pamela Joan Waingawa
Masterton
5810
New Zealand
Individual Hart, Jock Andrew Waingawa
Masterton
5810
New Zealand
Individual Hart, Isaac John Waingawa
Masterton
5810
New Zealand
Individual Hart, Gerome Rangi Waingawa
Masterton
5810
New Zealand
Individual Hart, Billy Chuck Waingawa
Masterton
5810
New Zealand

Ultimate Holding Company

04 Mar 2021
Effective Date
Hg Group Limited
Name
Ltd
Type
8155427
Ultimate Holding Company Number
NZ
Country of origin
139 Princes Street
Hawera 4610
New Zealand
Address
Directors

Stephen Joseph Hart - Director

Appointment date: 30 Aug 2007

Address: Masterton, Masterton, 5810 New Zealand

Address used since 22 Jun 2022

Address: Waingawa, Masterton, 5791 New Zealand

Address used since 27 Jun 2016


Billy Chuck Hart - Director

Appointment date: 11 Oct 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 May 2022

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 11 Oct 2018


Gerome Rangi Hart - Director

Appointment date: 11 Oct 2018

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 11 Oct 2018


Pamela Joan Hart - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 01 Feb 2016

Address: Waingawa, Masterton, New Zealand

Address used since 30 Aug 2007

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