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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Hodge, Shayne Patrick |
Lowry Bay Lower Hutt 5013 New Zealand |
27 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodge, Tracy Maree |
Remuera Auckland 1050 New Zealand |
27 Sep 2010 - 20 Nov 2013 |
Director | John Neville Hodge |
Rd 1 Queenstown 9371 New Zealand |
27 Sep 2010 - 22 Feb 2016 |
Individual | Hodge, John Neville |
Rd 1 Queenstown 9371 New Zealand |
27 Sep 2010 - 22 Feb 2016 |
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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