General information

Hazelbrook European Limited

Type: NZ Limited Company (Ltd)
9429037898151
New Zealand Business Number
897411
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Hazelbrook European Limited (issued an NZBN of 9429037898151) was launched on 04 Mar 1998. 2 addresses are currently in use by the company: 26 George Street, Claudelands, Hamilton, 3214 (type: registered, physical). 1 Bonithon Avenue, New Plymouth had been their registered address, up until 02 May 2003. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Gibson, Kevin Bradley (a director) located at Claudelands, Hamilton 2001 postcode 3214,
Gibson, Kaytrena Mary (a director) located at Claudelands, Hamilton 2001 postcode 3214,
The Kb and Km Gibson Investment Trust (an other) located at Claudelands, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gibson, Kaytrena Mary (a director) - located at Claudelands, Hamilton 2001. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibson, Kevin Bradley, located at Claudelands, Hamilton 2001 (a director). "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to Hazelbrook European Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
26 George Street, Claudelands, Hamilton, 3214 Registered & physical & service 02 May 2003
Contact info
64 7 8536139
Phone (Phone)
kkgibson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kaytrena Mary Gibson
Claudelands, Hamilton 2001, 3214
Address used since 28 Oct 2003
Director 04 Mar 1998 - current
Kevin Bradley Gibson
Claudelands, Hamilton 2001, 3214
Address used since 28 Oct 2003
Director 04 Mar 1998 - current
Addresses
Principal place of activity
26 George Street , Claudelands , Hamilton , 3214
Previous address Type Period
1 Bonithon Avenue, New Plymouth Registered 12 Apr 2000 - 02 May 2003
21 Helena Road, Hillcrest, Hamilton Physical 08 Mar 2000 - 02 May 2003
1 Bonithon Avenue, New Plymouth Registered 08 Mar 2000 - 12 Apr 2000
1 Bonithon Avenue, New Plymouth Physical 08 Mar 2000 - 08 Mar 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gibson, Kevin Bradley
Director
Claudelands
Hamilton 2001
3214
19 Jul 2018 - current
Gibson, Kaytrena Mary
Director
Claudelands
Hamilton 2001
3214
19 Jul 2018 - current
The Kb And Km Gibson Investment Trust
Other (Other)
Claudelands
Hamilton
3214
29 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibson, Kaytrena Mary
Director
Claudelands
Hamilton 2001
3214
19 Jul 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibson, Kevin Bradley
Director
Claudelands
Hamilton 2001
3214
19 Jul 2018 - current
Location
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