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Hatch Financial Services Holdings Limited

Type: NZ Limited Company (Ltd)
9429042361008
NZBN
6001203
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 23 Sep 2016
Po Box 113150
Newmarket
Auckland 1149
New Zealand
Postal address used since 03 Apr 2019
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 03 Apr 2019

Hatch Financial Services Holdings Limited, a registered company, was launched on 19 May 2016. 9429042361008 is the New Zealand Business Number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is categorised. This company has been supervised by 2 directors: Simon James Parr - an active director whose contract started on 19 May 2016,
Thomas William Webber - an active director whose contract started on 19 May 2016.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Po Box 113150, Newmarket, Auckland, 1149 (types include: postal, office).
Hatch Financial Services Holdings Limited had been using Level 11, Aig Building, 41 Shortland Street, Auckland as their registered address until 23 Sep 2016.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2016 to 23 Sep 2016

Contact info
64 0800 428244
03 Apr 2019 Phone
support@hatchaplan.co.nz
03 Apr 2019 Email
tom@hatchaplan.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parr, Josephine Therese Herne Bay
Auckland
1011
New Zealand
Individual Parr, Simon James Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Webber, Kathleen Frances Lyne Warkworth
Warkworth
0910
New Zealand
Individual Webber, Thomas William Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webber, Stephen Richard Freemans Bay
Auckland
1011
New Zealand
Directors

Simon James Parr - Director

Appointment date: 19 May 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 May 2016


Thomas William Webber - Director

Appointment date: 19 May 2016

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Apr 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 22 Apr 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Apr 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Apr 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 19 May 2016

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