Hudson Technology Limited was registered on 12 Dec 1995 and issued a number of 9429038387319. This registered LTD company has been run by 4 directors: Anne Elizabeth Hudson - an active director whose contract started on 29 May 1996,
David Marshall Hudson - an inactive director whose contract started on 29 May 1996 and was terminated on 04 Aug 2014,
Stephen Bruce Lowe - an inactive director whose contract started on 12 Dec 1995 and was terminated on 29 May 1996,
Graeme David Quigley - an inactive director whose contract started on 12 Dec 1995 and was terminated on 29 May 1996.
According to BizDb's database (updated on 01 May 2024), this company uses 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 15 Mar 2021, Hudson Technology Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified previous names for this company: from 23 Jul 1996 to 12 Feb 2001 they were named Hudson Forests Limited, from 12 Dec 1995 to 23 Jul 1996 they were named Bigtimber Investments Limited.
A total of 250000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Hudson, Anne Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071.
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Sep 2015 to 15 Mar 2021
Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newrmarket, Auckland New Zealand
Physical & registered address used from 14 Sep 2005 to 01 Sep 2015
Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Registered & physical address used from 29 Sep 2003 to 14 Sep 2005
Address: Paul Jackson, Chartered Accountants, 268-270 Manukau Road, Epsom, Auckland
Physical & registered address used from 28 Jul 2003 to 29 Sep 2003
Address: Paul Jackson, Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom, Auckland
Physical address used from 11 Aug 1997 to 28 Jul 2003
Address: Suite 1.4, 72 Dominion Road, Mt Eden, Auckland
Registered address used from 11 Aug 1997 to 28 Jul 2003
Address: Suite 1.4, 72 Dominion Road, Mt Eden, Auckland
Physical address used from 11 Aug 1997 to 11 Aug 1997
Address: Level 6, Tower 1,, The Shortland Centre,, 51 - 53 Shortland Street,, Auckland
Physical address used from 21 Oct 1996 to 11 Aug 1997
Address: C/- Mace & Company, 2 Crummer Road, Ponsonby, Auckland
Registered address used from 21 Oct 1996 to 11 Aug 1997
Address: Level 6, Tower 1,, The Shortland Centre,, 51 - 53 Shortland Street,, Auckland
Registered address used from 08 Jun 1996 to 21 Oct 1996
Basic Financial info
Total number of Shares: 250000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250000 | |||
Individual | Hudson, Anne Elizabeth |
Kohimarama Auckland 1071 New Zealand |
12 Dec 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hudson, David Marshall |
Remuera Auckland 1050 New Zealand |
12 Dec 1995 - 25 Sep 2013 |
Anne Elizabeth Hudson - Director
Appointment date: 29 May 1996
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2011
David Marshall Hudson - Director (Inactive)
Appointment date: 29 May 1996
Termination date: 04 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2011
Stephen Bruce Lowe - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 29 May 1996
Address: St Heliers, Auckland,
Address used since 12 Dec 1995
Graeme David Quigley - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 29 May 1996
Address: Herne Bay, Auckland,
Address used since 12 Dec 1995
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