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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 492 | |||
Individual | Knobloch, Ian Francis |
Bucklands Beach Auckland 2012 New Zealand |
20 Jul 2006 - |
Individual | Knobloch, Christine Mary |
Bucklands Beach Auckland 2012 New Zealand |
20 Jul 2006 - |
Shares Allocation #2 Number of Shares: 508 | |||
Individual | Knobloch, Ian Francis |
Bucklands Beach Auckland 2012 New Zealand |
20 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knobloch, Victoria Frances |
Sunnyhills Auckland 2010 New Zealand |
01 Dec 2020 - 01 Dec 2020 |
Individual | Knobloch, Andrew Marshall |
Bucklands Beach Manukau 2012 New Zealand |
07 Apr 2011 - 01 Dec 2020 |
Entity | Knobloch Holdings Limited Shareholder NZBN: 9429037362508 Company Number: 1015749 |
20 Jul 2006 - 07 Apr 2011 | |
Entity | Knobloch Holdings Limited Shareholder NZBN: 9429037362508 Company Number: 1015749 |
20 Jul 2006 - 07 Apr 2011 |
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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