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HATS HOLDINGS LIMITED

● Registered
NZBN 9429038675355 · NZ Company No. 633137 · NZ Limited Company · Incorporated 17 Jun 1994

Hats Holdings Limited was incorporated on 17 June 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11693 days.

Overview

NZ Business Number
9429038675355
Company Number
633137
Company Name
HATS HOLDINGS LIMITED
Previously Known As
CHRISCO HAMPERS LIMITED
before 28 January 2004, Wednesday

RICHARD BRADLEY HOLDINGS LIMITED
before 6 September 1996, Friday
Entity Type
NZ Limited Company
Date of Incorporation
17 June 1994 (Friday)
Status
Registered
Status History
Registered as of 17 June 1994 (Friday)
Date of Re-registration
18 April 1997 (Friday)
Registered Office
RSM New Zealand, Chartered Accountants
L3, Nexia Centre, 22 Amersham Way
Manukau
Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
RSM New Zealand, Chartered Accountants
L3, Nexia Centre, 22 Amersham Way
Manukau
Auckland
NZ 2104

Historic Data for Addresses

Address for Share Register

  1. From 15 August 1997 to 23 July 2002
    40 Channel View Road, Campbells Bay, Auckland

Principal Place of Business

  1. From 1 August 1998 to 27 August 1999
    C/- Fortune Manning, 12th Floor Price Waterhouse Centre, 66 Wyndham Street, Auckland
  2. From 27 August 1999 to 6 August 2004
    Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
  3. From 6 August 2004 to 4 September 2006
    Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
  4. From 4 September 2006 to 8 April 2010
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
  5. From 8 April 2010 to 2 April 2013
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104, NZ
  6. From 2 April 2013 to 21 April 2016
    L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, NZ 2104

Address for Service

  1. From 1 August 1998 to 27 August 1999
    12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  2. From 27 August 1999 to 6 August 2004
    C.s.t. Management Centre, Level 3, 22 Amersham Way, Manukau City
  3. From 27 August 1999 to 27 August 1999
    Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
  4. From 6 August 2004 to 4 September 2006
    Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
  5. From 4 September 2006 to 8 April 2010
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
  6. From 8 April 2010 to 2 April 2013
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104, NZ
  7. From 2 April 2013 to 21 April 2016
    L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, NZ 2104

Company Director

1 listed
RB
Richard Lee BRADLEY
Appointed 17 Jun 1994 · 205/6 Cowper Wharf Road, Woolloomooloo, N S W, AU, 2011

Company Shareholders

5 share parcels · 1,972,553 shares total

Share allocation 1
1,901,453 shares (96.40%)
Company No.: 3412392
NZBN: 9429031069199
BRADLEY TRUST LIMITED
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland
Share allocation 2
17,775 shares (0.90%)
Jack Lee PORUS
28 Arney Crescent, Remuera, Auckland
Robert John WILLIS
56b Bryant Road, Rd 1, Papakura 2580
Share allocation 3
17,775 shares (0.90%)
Jack Lee PORUS
28 Arney Crescent, Remuera, Auckland
Robert John WILLIS
56b Bryant Road, Rd 1, Papakura 2580
Share allocation 4
17,775 shares (0.90%)
Jack Lee PORUS
28 Arney Crescent, Remuera, Auckland
Robert John WILLIS
56b Bryant Road, Rd 1, Papakura 2580
Share allocation 5
17,775 shares (0.90%)
Jack Lee PORUS
28 Arney Crescent, Remuera, Auckland
Robert John WILLIS
56b Bryant Road, Rd 1, Papakura 2580