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Hotchkiss Limited

Type: NZ Limited Company (Ltd)
9429033974934
NZBN
1845370
Company Number
Registered
Company Status
Current address
34 Cavendish Drive
Manukau
Manukau 2104
New Zealand
Other address (Address For Share Register) used since 13 Oct 2010
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Nov 2021

Hotchkiss Limited, a registered company, was started on 20 Jul 2006. 9429033974934 is the NZBN it was issued. The company has been supervised by 3 directors: Christine Mary Knobloch - an active director whose contract began on 20 Jul 2006,
Ian Francis Knobloch - an active director whose contract began on 20 Jul 2006,
Andrew Marshall Knobloch - an inactive director whose contract began on 20 Jul 2006 and was terminated on 01 Apr 2011.
Updated on 19 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 34 Cavendish Drive, Manukau, Auckland, 2104 (office address),
15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
15 Accent Drive, East Tamaki, Auckland, 2013 (physical address),
15 Accent Drive, East Tamaki, Auckland, 2013 (service address) among others.
Hotchkiss Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address up until 08 Nov 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 492 shares (49.2 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 508 shares (50.8 per cent).

Addresses

Principal place of activity

34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 04 Nov 2011 to 08 Nov 2021

Address #2: 34 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 21 Oct 2010 to 04 Nov 2011

Address #3: 53 Cavendish Drive, Manukau City New Zealand

Physical & registered address used from 20 Jul 2006 to 21 Oct 2010

Contact info
http://www.knobloch.co.nz/
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 492
Individual Knobloch, Ian Francis Bucklands Beach
Auckland
2012
New Zealand
Individual Knobloch, Christine Mary Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 508
Individual Knobloch, Ian Francis Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knobloch, Victoria Frances Sunnyhills
Auckland
2010
New Zealand
Individual Knobloch, Andrew Marshall Bucklands Beach
Manukau
2012
New Zealand
Entity Knobloch Holdings Limited
Shareholder NZBN: 9429037362508
Company Number: 1015749
Entity Knobloch Holdings Limited
Shareholder NZBN: 9429037362508
Company Number: 1015749
Directors

Christine Mary Knobloch - Director

Appointment date: 20 Jul 2006

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 Jul 2006


Ian Francis Knobloch - Director

Appointment date: 20 Jul 2006

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 Jul 2006


Andrew Marshall Knobloch - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 01 Apr 2011

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 Jul 2006

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