Hoff Consultants Limited was registered on 10 Jun 2014 and issued a number of 9429041273562. This registered LTD company has been managed by 2 directors: David Hoffman - an active director whose contract started on 10 Jun 2014,
Tessa Rose Flaws - an active director whose contract started on 01 Feb 2020.
According to BizDb's database (updated on 11 Mar 2024), this company uses 1 address: 159 Riverside Drive, Waiwhetu, Lower Hutt, 5010 (category: physical, service).
Up to 03 Apr 2017, Hoff Consultants Limited had been using 2 Montgomery Street, Stokes Valley, Lower Hutt as their registered address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Unicorn Magic Holdings Limited (an entity) located at Waiwhetu, Lower Hutt postcode 5010. Hoff Consultants Limited has been classified as "Civil engineering service" (ANZSIC M692320).
Principal place of activity
159 Riverside Drive, Waiwhetu, Lower Hutt, 5010 New Zealand
Previous address
Address: 2 Montgomery Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered & physical address used from 10 Jun 2014 to 03 Apr 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Unicorn Magic Holdings Limited Shareholder NZBN: 9429050633753 |
Waiwhetu Lower Hutt 5010 New Zealand |
28 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flaws, Tessa Rose |
Rd 4 Waipukurau 4284 New Zealand |
03 Sep 2020 - 28 Nov 2022 |
| Individual | Flaws, Tessa Rose |
Rd 4 Waipukurau 4284 New Zealand |
03 Sep 2020 - 28 Nov 2022 |
| Individual | Flaws, Tessa Rose |
Rd 4 Waipukurau 4284 New Zealand |
03 Sep 2020 - 28 Nov 2022 |
| Individual | Stevens, Anna Louise |
Rd 4 Waipukurau 4284 New Zealand |
10 Mar 2022 - 28 Nov 2022 |
| Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
10 Mar 2022 - 28 Nov 2022 | |
| Director | Hoffman, David |
Waiwhetu Lower Hutt 5010 New Zealand |
10 Jun 2014 - 28 Nov 2022 |
| Director | Hoffman, David |
Waiwhetu Lower Hutt 5010 New Zealand |
10 Jun 2014 - 28 Nov 2022 |
| Individual | Plant, Mark |
Waikanae Waikanae 5036 New Zealand |
24 Nov 2015 - 24 Nov 2015 |
David Hoffman - Director
Appointment date: 10 Jun 2014
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 25 Mar 2017
Tessa Rose Flaws - Director
Appointment date: 01 Feb 2020
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 01 Feb 2020
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