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The Hodge Group (2010) Limited

Type: NZ Limited Company (Ltd)
9429031367561
NZBN
3143105
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 11 Jan 2017
Level 5 354 Lambton Quay
Wellington 6011
New Zealand
Postal & office & delivery address used since 05 May 2020
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

The Hodge Group (2010) Limited, a registered company, was started on 27 Sep 2010. 9429031367561 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been managed by 2 directors: Shayne Patrick Hodge - an active director whose contract started on 27 Sep 2010,
John Neville Hodge - an inactive director whose contract started on 27 Sep 2010 and was terminated on 25 Dec 2015.
Last updated on 03 May 2024, our data contains detailed information about 1 address: 100 Karamu Road North, Hastings, 4122 (types include: registered, service).
The Hodge Group (2010) Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up until 11 Jan 2017.
Past names used by the company, as we identified at BizDb, included: from 23 Sep 2010 to 08 Oct 2010 they were named Hodge Group (2010) Limited.
A single entity controls all company shares (exactly 120 shares) - Hodge, Shayne Patrick - located at 4122, Lowry Bay, Lower Hutt.

Addresses

Principal place of activity

Level 5 354 Lambton Quay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 29 Feb 2016 to 11 Jan 2017

Address #2: 45 Knights Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 27 Sep 2010 to 29 Feb 2016

Contact info
64 27 5722277
Phone
caroline@thehodgegroup.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Hodge, Shayne Patrick Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodge, Tracy Maree Remuera
Auckland
1050
New Zealand
Director John Neville Hodge Rd 1
Queenstown
9371
New Zealand
Individual Hodge, John Neville Rd 1
Queenstown
9371
New Zealand
Directors

Shayne Patrick Hodge - Director

Appointment date: 27 Sep 2010

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 27 Sep 2010


John Neville Hodge - Director (Inactive)

Appointment date: 27 Sep 2010

Termination date: 25 Dec 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 27 Sep 2010

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