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Hatch Financial Services Limited

Type: NZ Limited Company (Ltd)
9429042363286
NZBN
6002191
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 15 May 2017

Hatch Financial Services Limited was incorporated on 20 May 2016 and issued a New Zealand Business Number of 9429042363286. This registered LTD company has been run by 2 directors: Simon James Parr - an active director whose contract began on 20 May 2016,
Thomas William Webber - an active director whose contract began on 20 May 2016.
According to our data (updated on 18 Feb 2022), the company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 15 May 2017, Hatch Financial Services Limited had been using Level 11, Aig Building, 41 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Simon Parr (a director) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thomas Webber - located at Warkworth, Warkworth.
The third share allocation (98 shares, 98%) belongs to 1 entity, namely:
Hatch Financial Services Holdings Limited, located at Parnell, Auckland (an entity). Hatch Financial Services Limited has been categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

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

Registered & physical address used from 20 May 2016 to 15 May 2017

Contact info
64 0800 428244
Phone
support@hatchaplan.co.nz
Email
www.hatchaplan.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Simon James Parr Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Thomas William Webber Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Hatch Financial Services Holdings Limited
Shareholder NZBN: 9429042361008
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hatch Financial Services Holdings Limited
Name
Ltd
Type
6001203
Ultimate Holding Company Number
NZ
Country of origin
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Simon James Parr - Director

Appointment date: 20 May 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 May 2016


Thomas William Webber - Director

Appointment date: 20 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: Northcote Point, Auckland, 0627 New Zealand

Address used since 20 May 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Apr 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Apr 2019

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