General information

Hatch Financial Services Limited

Type: NZ Limited Company (Ltd)
9429042363286
New Zealand Business Number
6002191
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Hatch Financial Services Limited (New Zealand Business Number 9429042363286) was started on 20 May 2016. 1 address is currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 11, Aig Building, 41 Shortland Street, Auckland had been their registered address, up to 15 May 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Simon Parr (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thomas Webber (a director) - located at Warkworth, Warkworth. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Hatch Financial Services Holdings Limited, located at Parnell, Auckland (an entity). "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Hatch Financial Services Limited. Businesscheck's data was updated on 18 Feb 2022.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 15 May 2017
Contact info
64 0800 428244
Phone (Phone)
support@hatchaplan.co.nz
Email
www.hatchaplan.co.nz
Website
Directors
Name and Address Role Period
Simon James Parr
Herne Bay, Auckland, 1011
Address used since 20 May 2016
Director 20 May 2016 - current
Thomas William Webber
Warkworth, Warkworth, 0910
Address used since 01 Apr 2021
Northcote Point, Auckland, 0627
Address used since 22 Apr 2020
Northcote Point, Auckland, 0627
Address used since 20 May 2016
Freemans Bay, Auckland, 1011
Address used since 04 Apr 2018
Auckland Central, Auckland, 1010
Address used since 03 Apr 2019
Director 20 May 2016 - current
Addresses
Principal place of activity
470 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical 20 May 2016 - 15 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simon James Parr
Director
Herne Bay
Auckland
1011
16 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas William Webber
Director
Warkworth
Warkworth
0910
16 Feb 2017 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hatch Financial Services Holdings Limited
Shareholder NZBN: 9429042361008
Entity (NZ Limited Company)
Parnell
Auckland
1052
20 May 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hatch Financial Services Holdings Limited
Type Ltd
Ultimate Holding Company Number 6001203
Country of origin NZ
Address 470 Parnell Road
Parnell
Auckland 1052
Location
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