Croft Hugo Limited, a registered company, was started on 11 Dec 2012. 9429030425910 is the NZBN it was issued. "Clinic - dental" (business classification Q853110) is how the company was classified. The company has been managed by 4 directors: Johan Pieter Hugo - an active director whose contract began on 11 Dec 2012,
Arnon David Llewellen Sharp - an active director whose contract began on 28 Mar 2022,
Grant Christopher Croft - an inactive director whose contract began on 11 Dec 2012 and was terminated on 28 Mar 2022,
Arnon David Llewellyn Sharp - an inactive director whose contract began on 28 Mar 2022 and was terminated on 28 Mar 2022.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Kensington Avenue, Kensington, Whangarei, 0112 (types include: physical, registered).
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 49 shares (49%). Finally there is the next share allocation (2 shares 2%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Sharp, Arnon David Llewellen |
Kensington Whangarei 0112 New Zealand |
07 Apr 2022 - |
Entity (NZ Limited Company) | Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 |
159 Hurstmere Road Takapuna 0640 New Zealand |
07 Apr 2022 - |
Individual | Woodward, Caroline Mary |
Kensington Whangarei 0112 New Zealand |
07 Apr 2022 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Da Silva, Cristina Alexandra |
Maunu Whangarei 0110 New Zealand |
11 Dec 2012 - |
Entity (NZ Limited Company) | Yhpj Trustees (2010) Limited Shareholder NZBN: 9429031534703 |
Whangarei 0110 New Zealand |
11 Dec 2012 - |
Director | Hugo, Johan Pieter |
Maunu Whangarei 0110 New Zealand |
11 Dec 2012 - |
Shares Allocation #3 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Yhpj Trustees (croft Hugo) Limited Shareholder NZBN: 9429030428942 |
Whangarei Whangarei 0110 New Zealand |
11 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wrmk Trustees (2015) Limited Shareholder NZBN: 9429041608319 Company Number: 5595446 |
09 Oct 2020 - 07 Apr 2022 | |
Individual | Johnston, Daniel Perry |
Maunu Whangarei 0110 New Zealand |
11 Dec 2012 - 09 Oct 2020 |
Individual | Croft, Lowell Mansley |
Kensington Whangarei 0112 New Zealand |
11 Dec 2012 - 07 Apr 2022 |
Individual | Croft, Grant Christopher |
Kensington Whangarei 0112 New Zealand |
11 Dec 2012 - 07 Apr 2022 |
Entity | Wrmk Trustees (2015) Limited Shareholder NZBN: 9429041608319 Company Number: 5595446 |
Whangarei Whangarei 0110 New Zealand |
09 Oct 2020 - 07 Apr 2022 |
Individual | Croft, Lowell Mansley |
Kensington Whangarei 0112 New Zealand |
11 Dec 2012 - 07 Apr 2022 |
Johan Pieter Hugo - Director
Appointment date: 11 Dec 2012
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 28 Sep 2023
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 11 Dec 2012
Arnon David Llewellen Sharp - Director
Appointment date: 28 Mar 2022
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 28 Sep 2023
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 28 Mar 2022
Grant Christopher Croft - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 28 Mar 2022
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 11 Dec 2012
Arnon David Llewellyn Sharp - Director (Inactive)
Appointment date: 28 Mar 2022
Termination date: 28 Mar 2022
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 28 Mar 2022
G C Croft Limited
22 Kensington Avenue
Team Midwives Limited
20 Kensington Avenue
Nutri-chiens Limited
23 Lupton Avenue
Kensington Hospital Limited
12 Kensington Avenue
Kensington Stationers And Postshop Limited
4 Kensington Avenue
Kensington Tavern Limited
Cnr Kensington Avenue And
Equine Hoof & Dental Care Nz Limited
Level 1
Full Set Limited
Redwood Dental Centre
R Stallworthy Limited
37 Te Rongo Road
Teoh Limited
156 Beach Road
The Gentle Dental Company Limited
Suite 1, 17 Rust Avenue