General information

Hazel Ave Terraces Limited

Type: NZ Limited Company (Ltd)
9429034592786
New Zealand Business Number
1681878
Company Number
Registered
Company Status

Hazel Ave Terraces Limited (issued an NZBN of 9429034592786) was incorporated on 16 Aug 2005. 2 addresses are in use by the company: Asb House, Level 8, 248 Cumberland Street, Dunedin, 9016 (type: registered, service). Level 1, 205 Princes Street, Dunedin had been their registered address, up to 11 Feb 2025. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
See Through Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Van Aart, Macaela Jayne (an individual) - located at Dunedin,
Van Aart, Michael Egbert (an individual) - located at 205 Princes Street, Dunedin. Businesscheck's information was updated on 04 Jun 2025.

Current address Type Used since
Level 1, 205 Princes Street, Dunedin, 9016 Physical 10 Sep 2013
Asb House, Level 8, 248 Cumberland Street, Dunedin, 9016 Registered & service 11 Feb 2025
Directors
Name and Address Role Period
Michael Egbert Van Aart
Dunedin Central, Dunedin, 9016
Address used since 24 Sep 2013
Director 16 Aug 2005 - current
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 20 Nov 2015
Director 07 Apr 2009 - current
Jason Paul La Hood
Dunedin,
Address used since 10 Oct 2005
Director 10 Oct 2005 - 22 Mar 2006
Addresses
Previous address Type Period
Level 1, 205 Princes Street, Dunedin, 9016 Registered & service 10 Sep 2013 - 11 Feb 2025
C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 Registered 26 Nov 2009 - 10 Sep 2013
C/o Van Aart Sycamore Lawyers Ltd, 1st Floor Radio Otago House, 248 Cumberland Street, Dunedin 9016 Physical 26 Nov 2009 - 10 Sep 2013
C/-la Hood Allen Solicitors, 1st Floor Bnz Building, 274 Moray Place, Dunedin Physical & registered 16 Aug 2005 - 26 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
See Through Limited
Shareholder NZBN: 9429052316371
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
13 Mar 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Aart, Macaela Jayne
Individual
Dunedin
9016
29 Jul 2020 - current
Van Aart, Michael Egbert
Individual
205 Princes Street
Dunedin
9016
21 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
Company Number: 1470256
Entity
70 Stuart Street, Dunedin
Dunedin
9016
28 Aug 2008 - 13 Mar 2025
Clear, Anthony Grant
Individual
4 Brent Street
Maori Hill, Dunedin
28 Aug 2008 - 13 Mar 2025
Clear, Anthony Grant
Individual
4 Brent Street
Maori Hill, Dunedin
28 Aug 2008 - 13 Mar 2025
La Hood, Jason Paul
Individual
Dunedin
11 Oct 2005 - 11 Oct 2005
Van Aart, Michael Egbert
Individual
Dunedin
16 Aug 2005 - 27 Jun 2010
Palmer, Jared Marc
Individual
20 Rewa Street
Dunedin
21 Nov 2006 - 29 Jul 2020
Location
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