Nzsf Hobsonville Investments Limited was launched on 11 Dec 2015 and issued an NZ business identifier of 9429042112815. This registered LTD company has been managed by 7 directors: Hishaam James Mirza - an active director whose contract began on 13 Oct 2020,
William James Wallace Goodwin - an active director whose contract began on 20 Sep 2021,
Johnathan Robert Bartley - an inactive director whose contract began on 15 Feb 2017 and was terminated on 20 Sep 2021,
Jessica Gae Gilbert - an inactive director whose contract began on 18 Jun 2020 and was terminated on 14 Oct 2020,
William James Wallace Goodwin - an inactive director whose contract began on 15 Apr 2016 and was terminated on 13 Oct 2020.
According to BizDb's data (updated on 04 Apr 2024), the company filed 1 address: Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, service).
A total of 3050915 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3050915 shares are held by 1 entity, namely:
Nzsf Land Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Nzsf Hobsonville Investments Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 3050915
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3050915 | |||
| Entity (NZ Limited Company) | Nzsf Land Holdings Limited Shareholder NZBN: 9429042112396 |
Auckland Central Auckland 1010 New Zealand |
11 Dec 2015 - |
Ultimate Holding Company
Hishaam James Mirza - Director
Appointment date: 13 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Oct 2020
William James Wallace Goodwin - Director
Appointment date: 20 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Sep 2021
Johnathan Robert Bartley - Director (Inactive)
Appointment date: 15 Feb 2017
Termination date: 20 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Mar 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Jul 2019
Jessica Gae Gilbert - Director (Inactive)
Appointment date: 18 Jun 2020
Termination date: 14 Oct 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 18 Jun 2020
William James Wallace Goodwin - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 13 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Apr 2016
Neil George Woods - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 15 Feb 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Dec 2015
Matthew Ludlow Whineray - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 15 Apr 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Dec 2015
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