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Hnz Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041856697
NZBN
5748936
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
65 Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 20 Nov 2020

Hnz Group Holdings Limited was incorporated on 31 Aug 2015 and issued a business number of 9429041856697. The registered LTD company has been run by 2 directors: Matthew James Pringle - an active director whose contract began on 31 Aug 2015,
Marcus Andrew Hugh Rudkin - an active director whose contract began on 31 Aug 2015.
According to our information (last updated on 03 Mar 2024), this company uses 1 address: 65 Lucerne Road, Remuera, Auckland, 1050 (types include: registered, physical).
Until 20 Nov 2020, Hnz Group Holdings Limited had been using Suite 6, 114 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Rudkin, Marcus Andrew Hugh (a director) located at Remuera, Auckland postcode 1050,
Pringle, Matthew James (a director) located at Remuera, Auckland postcode 1050. Hnz Group Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Nov 2017 to 20 Nov 2020

Address: Level 13, 41 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2015 to 10 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Rudkin, Marcus Andrew Hugh Remuera
Auckland
1050
New Zealand
Director Pringle, Matthew James Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregory, Darryl Edward Freemans Bay
Auckland
1011
New Zealand
Directors

Matthew James Pringle - Director

Appointment date: 31 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2016


Marcus Andrew Hugh Rudkin - Director

Appointment date: 31 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Aug 2015

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