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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Simon James Parr |
Herne Bay Auckland 1011 New Zealand |
16 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Thomas William Webber |
Warkworth Warkworth 0910 New Zealand |
16 Feb 2017 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hatch Financial Services Holdings Limited Shareholder NZBN: 9429042361008 |
Parnell Auckland 1052 New Zealand |
20 May 2016 - |
Ultimate Holding Company
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
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road
Ak Christie Capital Limited
4b / 24 Domain Drive
Gaudin Grant Brokers Limited
Offices Of Hayes Knight
Laker's Capital Management Limited
6 Clayton Street
Sirius Group Limited
8/3 Birdwood Cresccent
Southern Pacific Financial Group Limited
6 Clayton Street, Office 214
Startight Holdings Limited
470 Parnell Road