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Hogg Management Services Limited

Type: NZ Limited Company (Ltd)
9429038620478
NZBN
645286
Company Number
Registered
Company Status
Current address
10 Joe Brown Avenue
Mosgiel
Mosgiel 9024
New Zealand
Registered & physical & service address used since 16 Jun 2020

Hogg Management Services Limited was incorporated on 01 Jun 1994 and issued a business number of 9429038620478. This registered LTD company has been managed by 2 directors: Carolyn Dorothy Janet Hogg - an active director whose contract started on 01 Jun 1994,
Rodney Frank Hogg - an active director whose contract started on 01 Jun 1994.
According to our information (updated on 24 Feb 2024), the company registered 1 address: 10 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 (type: registered, physical).
Up until 16 Jun 2020, Hogg Management Services Limited had been using 38 Formby Street, Outram, Outram as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hogg, Carolyn Dorothy Janet (an individual) located at Mosgiel, Mosgiel postcode 9024.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hogg, Rodney Frank - located at Mosgiel, Mosgiel.

Addresses

Previous addresses

Address: 38 Formby Street, Outram, Outram, 9019 New Zealand

Registered & physical address used from 30 Jan 2019 to 16 Jun 2020

Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 17 Jul 2014 to 30 Jan 2019

Address: Whk, 16 Limerick Street, Alexandra, 9320 New Zealand

Physical & registered address used from 25 Jun 2012 to 17 Jul 2014

Address: C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 New Zealand

Registered & physical address used from 17 Jun 2010 to 25 Jun 2012

Address: C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra

Physical address used from 16 Dec 1998 to 17 Jun 2010

Address: C/- Robert Cooper, 14 Tarbert Street, Alexandra

Registered address used from 16 Dec 1998 to 17 Jun 2010

Address: C/- Robert Cooper, 14 Tarbert Street, Alexandra

Physical address used from 16 Dec 1998 to 16 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hogg, Carolyn Dorothy Janet Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hogg, Rodney Frank Mosgiel
Mosgiel
9024
New Zealand
Directors

Carolyn Dorothy Janet Hogg - Director

Appointment date: 01 Jun 1994

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 07 Jun 2022

Address: Mosgiel, Mosgiel, 9092 New Zealand

Address used since 28 Aug 2018

Address: Mosgiel, Mosgiel, 9092 New Zealand

Address used since 13 Jul 2016


Rodney Frank Hogg - Director

Appointment date: 01 Jun 1994

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 07 Jun 2022

Address: Mosgiel, Mosgiel, 9092 New Zealand

Address used since 13 Jul 2016

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