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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hogg, Carolyn Dorothy Janet |
Mosgiel Mosgiel 9024 New Zealand |
01 Jun 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hogg, Rodney Frank |
Mosgiel Mosgiel 9024 New Zealand |
01 Jun 1994 - |
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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