Haslett 2019 Limited, a registered company, was registered on 26 Mar 2007. 9429033498652 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Sally Ann Haslett - an active director whose contract began on 27 Mar 2007,
Simon John Scannell - an inactive director whose contract began on 26 Mar 2007 and was terminated on 27 Mar 2007.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 503 King Street South, Hastings, Hastings, 4122 (category: registered, physical).
Haslett 2019 Limited had been using 503 King Street South, Hastings as their registered address up to 30 Mar 2022.
Previous aliases used by this company, as we found at BizDb, included: from 26 Mar 2007 to 09 Aug 2019 they were called Woodburn Venison Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 90 shares (90 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (5 per cent). Lastly the third share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 503 King Street South, Hastings, 4122 New Zealand
Registered address used from 16 Mar 2022 to 30 Mar 2022
Address #2: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 17 Mar 2015 to 11 Mar 2020
Address #3: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 26 Feb 2014 to 16 Mar 2022
Address #4: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 12 Aug 2011 to 26 Feb 2014
Address #5: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 12 Aug 2011 to 17 Mar 2015
Address #6: 301a Jervios Street, Hastings, 4112 New Zealand
Registered & physical address used from 01 Mar 2011 to 12 Aug 2011
Address #7: 8a Normanby Street, Awatoto, Napier New Zealand
Physical & registered address used from 26 Mar 2007 to 01 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Haslett, Sally Ann |
Hastings Hastings 4122 New Zealand |
30 Mar 2007 - |
| Individual | Scannell, Simon John |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Haslett, Sally Ann |
Hastings Hastings 4122 New Zealand |
30 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Haslett, Anthony Selwyn Ludbrook |
Hastings Hastings 4122 New Zealand |
30 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
26 Mar 2007 - 27 Jun 2010 | |
| Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
26 Mar 2007 - 27 Jun 2010 |
Sally Ann Haslett - Director
Appointment date: 27 Mar 2007
Address: Hastings, Hastings, 4122 New Zealand
Address used since 13 Feb 2017
Simon John Scannell - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 27 Mar 2007
Address: Havelock North,
Address used since 26 Mar 2007
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