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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
31 Aug 2015 - |
Director | Pringle, Matthew James |
Remuera Auckland 1050 New Zealand |
31 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gregory, Darryl Edward |
Freemans Bay Auckland 1011 New Zealand |
31 Aug 2015 - 23 Dec 2015 |
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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