Hatton Hingston Investments Limited was launched on 13 Nov 2012 and issued a number of 9429030443020. The registered LTD company has been run by 2 directors: Geoffrey Conrad Hingston - an active director whose contract started on 13 Nov 2012,
Lynn Maree Hatton - an active director whose contract started on 13 Nov 2012.
As stated in BizDb's database (last updated on 12 Mar 2024), this company filed 1 address: 22 Ussher Place, Pakuranga Heights, Auckland, 2010 (category: physical, registered).
Up to 22 Aug 2016, Hatton Hingston Investments Limited had been using 8C Sylvia Park Road, Mt Wellington, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hatton, Lynn Maree (a director) located at Pakuranga Heights, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hingston, Geoffrey Conrad - located at Pakuranga Heights, Auckland. Hatton Hingston Investments Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
22 Ussher Place, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address: 8c Sylvia Park Road, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 02 Sep 2015 to 22 Aug 2016
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland, 0000 New Zealand
Physical & registered address used from 13 Nov 2012 to 02 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hatton, Lynn Maree |
Pakuranga Heights Auckland 2010 New Zealand |
13 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hingston, Geoffrey Conrad |
Pakuranga Heights Auckland 2010 New Zealand |
13 Nov 2012 - |
Geoffrey Conrad Hingston - Director
Appointment date: 13 Nov 2012
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 29 Jul 2016
Lynn Maree Hatton - Director
Appointment date: 13 Nov 2012
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 29 Jul 2016
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