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S A Hofmans Limited

Type: NZ Limited Company (Ltd)
9429034806982
NZBN
1626447
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 25 Mar 2020

S A Hofmans Limited was launched on 26 Apr 2005 and issued an NZBN of 9429034806982. The registered LTD company has been managed by 2 directors: Susan Ann Hofmans - an active director whose contract began on 26 Apr 2005,
Steven Adrian Hofmans - an active director whose contract began on 26 Apr 2005.
As stated in BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service).
Until 25 Mar 2020, S A Hofmans Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Hofmans Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Hofmans, Susan Ann (a director) located at Strandon, New Plymouth postcode 4312,
Hofmans, Steven Adrian (an individual) located at Strandon, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hofmans, Susan Ann - located at Strandon, New Plymouth.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hofmans, Steven Adrian, located at Strandon, New Plymouth (an individual).

Addresses

Previous addresses

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 26 Apr 2007 to 25 Mar 2020

Address: C/-stratagem, 28 Vivian Street, New Plymouth

Physical & registered address used from 26 Apr 2005 to 26 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hofmans Trustees Limited
Shareholder NZBN: 9429051762292
New Plymouth
New Plymouth
4310
New Zealand
Director Hofmans, Susan Ann Strandon
New Plymouth
4312
New Zealand
Individual Hofmans, Steven Adrian Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hofmans, Susan Ann Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hofmans, Steven Adrian Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth

New Zealand
Individual Goldsworthy, Susan Ann Strandon
New Plymouth
4312
New Zealand
Directors

Susan Ann Hofmans - Director

Appointment date: 26 Apr 2005

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2012


Steven Adrian Hofmans - Director

Appointment date: 26 Apr 2005

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Mar 2012

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