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Hogan Properties Limited

Type: NZ Limited Company (Ltd)
9429031148092
NZBN
3346434
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Apartment 2c Montreaux Apartments, 164 The Terrace
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 28 Nov 2017

Hogan Properties Limited, a registered company, was registered on 05 Apr 2011. 9429031148092 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been managed by 3 directors: Timothy James Hogan - an active director whose contract started on 05 Apr 2011,
Victoria Meier - an active director whose contract started on 22 Feb 2018,
Judith Marie Hogan - an inactive director whose contract started on 05 Apr 2011 and was terminated on 18 Nov 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Apartment 2C Montreaux Apartments, 164 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered).
Hogan Properties Limited had been using 240 Rosetta Road, Raumati Beach, Paraparaumu as their registered address up until 28 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 240 Rosetta Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 28 Nov 2016 to 28 Nov 2017

Address: 7 Langdale Avenue, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 04 May 2011 to 28 Nov 2016

Address: 305 Horokiwi Road, Horokiwi, Wellington, 5016 New Zealand

Registered & physical address used from 05 Apr 2011 to 04 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hogan, Timothy James Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Meier, Victoria Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogan, Judith Marie Paraparaumu
Paraparaumu
5032
New Zealand
Director Judith Marie Hogan Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Timothy James Hogan - Director

Appointment date: 05 Apr 2011

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 20 Nov 2017

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 18 Nov 2016


Victoria Meier - Director

Appointment date: 22 Feb 2018

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 22 Feb 2018


Judith Marie Hogan - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 18 Nov 2016

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 26 Apr 2011

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