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Hoggwash Features Limited

Type: NZ Limited Company (Ltd)
9429039760487
NZBN
297531
Company Number
Registered
Company Status
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 28 Feb 2017

Hoggwash Features Limited, a registered company, was launched on 14 Mar 1986. 9429039760487 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Colin Harvey Hogg - an active director whose contract started on 16 May 1986,
Philippa Ann Mossman - an active director whose contract started on 16 Jul 1999,
Jan Piki-Te-Ora Wharekawa - an inactive director whose contract started on 16 May 1986 and was terminated on 20 Oct 1996.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Hoggwash Features Limited had been using 107 Great South Road, Remuera, Auckland as their physical address up to 28 Feb 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 107 Great South Road, Remuera, Auckland New Zealand

Physical & registered address used from 16 Dec 2002 to 28 Feb 2017

Address: 107 Great South Road, Remuera, Auckland

Physical address used from 28 Nov 2002 to 16 Dec 2002

Address: C/- P M Dodd & Associates Ltd, 107 Great South Road, Remuera, Auckland

Registered address used from 28 Nov 2002 to 16 Dec 2002

Address: C/- Fauvel & Associates, 349 Remuera Road, Auckland

Registered address used from 27 Nov 2001 to 28 Nov 2002

Address: Fauvel & Associates, 349 Remuera Road, Auckland

Physical address used from 27 Nov 2001 to 27 Nov 2001

Address: Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 30 Nov 1998 to 27 Nov 2001

Address: Spicer & Oppenheim, Lvl 8 Westpac Twr, 120 Albert St, Auckland

Registered address used from 12 Dec 1997 to 27 Nov 2001

Address: -

Physical address used from 19 Feb 1992 to 30 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hogg, Colin Harvey Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mossman, Philippa Ann Remuera
Auckland
1050
New Zealand
Directors

Colin Harvey Hogg - Director

Appointment date: 16 May 1986

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Nov 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 13 Nov 2014


Philippa Ann Mossman - Director

Appointment date: 16 Jul 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Nov 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 13 Nov 2014


Jan Piki-te-ora Wharekawa - Director (Inactive)

Appointment date: 16 May 1986

Termination date: 20 Oct 1996

Address: French Bay, Auckland,

Address used since 16 May 1986

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