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Hoofcare New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030339651
NZBN
4305198
Company Number
Registered
Company Status
G427960
Industry classification code
Retailing Nec
Industry classification description
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 21 Aug 2019

Hoofcare New Zealand Limited was incorporated on 25 Feb 2013 and issued an NZ business number of 9429030339651. This registered LTD company has been supervised by 3 directors: Leonard Kim Hughes - an active director whose contract began on 25 Feb 2013,
Vicki-Maree Rissetto-Hughes - an active director whose contract began on 25 Feb 2013,
Kevin Russell Rissetto - an inactive director whose contract began on 25 Feb 2013 and was terminated on 11 May 2015.
As stated in our database (updated on 12 Apr 2024), the company uses 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (category: physical, service).
Until 21 Aug 2019, Hoofcare New Zealand Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Hughes, Leonard Kim (a director) located at Rd 1, Cambridge postcode 3493.
Another group consists of 1 shareholder, holds 66.67 per cent shares (exactly 800 shares) and includes
Rissetto-Hughes, Vicki-Maree - located at Rd 1, Cambridge. Hoofcare New Zealand Limited is categorised as "Retailing nec" (ANZSIC G427960).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 25 Feb 2013 to 21 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Hughes, Leonard Kim Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Rissetto-hughes, Vicki-maree Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rissetto, Kevin Russell Mangere East
Auckland
2024
New Zealand
Director Kevin Russell Rissetto Mangere East
Auckland
2024
New Zealand
Directors

Leonard Kim Hughes - Director

Appointment date: 25 Feb 2013

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 25 Feb 2013


Vicki-maree Rissetto-hughes - Director

Appointment date: 25 Feb 2013

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 25 Feb 2013


Kevin Russell Rissetto - Director (Inactive)

Appointment date: 25 Feb 2013

Termination date: 11 May 2015

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 25 Feb 2013

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