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Wj & Wd Hodges Limited

Type: NZ Limited Company (Ltd)
9429034070239
NZBN
1826421
Company Number
Registered
Company Status
Current address
128 Rostrevor Street
Hamilton
Other address (Address For Share Register) used since 06 Jun 2006
Flat 1, 2d Brooklyn Road
Claudelands
Hamilton 3214
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Nov 2020
Suite 4, 310 Tristram Street
Hamilton Central
Hamilton 3214
New Zealand
Registered & physical & service address used since 08 Dec 2021

Wj & Wd Hodges Limited, a registered company, was launched on 06 Jun 2006. 9429034070239 is the NZ business number it was issued. This company has been run by 2 directors: Wendy Hodges - an active director whose contract started on 06 Jun 2006,
Warren Hodges - an active director whose contract started on 06 Jun 2006.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 (registered address),
Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 (physical address),
Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 (service address),
Flat 1, 2D Brooklyn Road, Claudelands, Hamilton, 3214 (other address) among others.
Wj & Wd Hodges Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address up until 08 Dec 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 01 Dec 2020 to 08 Dec 2021

Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Nov 2016 to 01 Dec 2020

Address #3: 128 Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 29 Apr 2009 to 15 Nov 2016

Address #4: 128 Rostrevor Street, Hamilton

Registered & physical address used from 06 Jun 2006 to 29 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hodges, Warren Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Cambridge
Cambridge
3434
New Zealand
Individual Hodges, Wendy Chartwell
Hamilton
3210
New Zealand
Individual Hodges, Warren Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hodges, Wendy Chartwell
Hamilton
3210
New Zealand
Directors

Wendy Hodges - Director

Appointment date: 06 Jun 2006

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 04 Nov 2010


Warren Hodges - Director

Appointment date: 06 Jun 2006

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 04 Nov 2010

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