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Hatch Global Limited

Type: NZ Limited Company (Ltd)
9429035153450
NZBN
1562187
Company Number
Registered
Company Status
Current address
52a Alverston Street
Waterview
Auckland 1026
New Zealand
Physical & registered & service address used since 09 Jan 2014

Hatch Global Limited, a registered company, was launched on 10 Nov 2004. 9429035153450 is the number it was issued. This company has been managed by 3 directors: Hayley Gretchen Williams - an active director whose contract began on 10 Nov 2004,
Cameron David Puckey - an active director whose contract began on 01 Mar 2016,
Justin Sione Mowday - an inactive director whose contract began on 10 Nov 2004 and was terminated on 31 Jan 2011.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 52A Alverston Street, Waterview, Auckland, 1026 (types include: physical, registered).
Hatch Global Limited had been using 71 Point Chevalier Road, Point Chevalier, Auckland as their physical address up until 09 Jan 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 71 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 15 Nov 2012 to 09 Jan 2014

Address: 126 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 10 Feb 2011 to 15 Nov 2012

Address: 22a George Street, Mt Eden New Zealand

Physical address used from 15 Nov 2007 to 10 Feb 2011

Address: 22a George Street, Mt Eden, Auckland New Zealand

Registered address used from 15 Nov 2007 to 10 Feb 2011

Address: 1/26 Mary Street, Mount Eden, Auckland

Physical & registered address used from 18 Nov 2005 to 15 Nov 2007

Address: 79a Muir Avenue, Auckland, New Zealand

Registered & physical address used from 10 Nov 2004 to 18 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Williams, Hayley Gretchen Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Puckey, Cameron Waterview
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mowday, Hayley Gretchen Waterview
Auckland
1026
New Zealand
Individual Mowday, Justin Sione Auckland
New Zealand
Directors

Hayley Gretchen Williams - Director

Appointment date: 10 Nov 2004

Address: Waterview, Auckland, 1026 New Zealand

Address used since 23 Dec 2013


Cameron David Puckey - Director

Appointment date: 01 Mar 2016

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Mar 2016


Justin Sione Mowday - Director (Inactive)

Appointment date: 10 Nov 2004

Termination date: 31 Jan 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Oct 2009

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