General information
Hackett Properties Limited
Type: NZ Limited Company (Ltd)9429041842126
New Zealand Business Number
5743290
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Hackett Properties Limited (issued an NZ business identifier of 9429041842126) was incorporated on 22 Jul 2015. 2 addresses are currently in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, service). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 31 Jan 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Big City Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Hackett Properties Limited. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Physical & service & registered | 31 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Teik Huat Ghee
Kingsland, Auckland, 1021
Address used since 22 Jul 2015
Mission Bay, Auckland, 1071
Address used since 27 Oct 2017 |
Director | 22 Jul 2015 - current |
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 07 Nov 2022
Kingsland, Auckland, 1021
Address used since 01 Aug 2018 |
Director | 22 Jul 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 16 Jan 2020 - 31 Jan 2022 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Physical & registered | 01 Nov 2019 - 16 Jan 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 02 Nov 2018 - 01 Nov 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Registered & physical | 07 Nov 2016 - 02 Nov 2018 |
| Level 1, 144 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 22 Jul 2015 - 07 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Big City Trustees Limited Shareholder NZBN: 9429041373729 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
22 Jul 2015 - current |
Location
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