Hkcj Limited was started on 13 Apr 2017 and issued a business number of 9429046079077. The registered LTD company has been supervised by 3 directors: Helen Maria Ludlow - an active director whose contract began on 13 Apr 2017,
Kelly Vaughan Ludlow - an active director whose contract began on 15 Aug 2019,
Carl Isaac Worthington - an inactive director whose contract began on 13 Apr 2017 and was terminated on 15 Aug 2019.
According to our information (last updated on 31 Mar 2024), this company uses 1 address: 2A Grant Street, Kamo, Whangarei, 0112 (types include: physical, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Ludlow, Helen Maria (a director) located at Kauri, Kamo postcode 0185.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ludlow, Kelly Vaughan - located at Kauri, Kamo. Hkcj Limited was classified as "Cafe operation" (business classification H451110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Ludlow, Helen Maria |
Kauri Kamo 0185 New Zealand |
13 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Ludlow, Kelly Vaughan |
Kauri Kamo 0185 New Zealand |
13 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Worthington, Carl Isaac |
Tikipunga Whangarei 0112 New Zealand |
13 Apr 2017 - 15 Aug 2019 |
| Individual | Worthington, Janine Maree |
Tikipunga Whangarei 0112 New Zealand |
13 Apr 2017 - 15 Aug 2019 |
Helen Maria Ludlow - Director
Appointment date: 13 Apr 2017
Address: Kauri, Kamo, 0185 New Zealand
Address used since 13 Apr 2017
Kelly Vaughan Ludlow - Director
Appointment date: 15 Aug 2019
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 15 Aug 2019
Carl Isaac Worthington - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 15 Aug 2019
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 13 Apr 2017
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