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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Hughes, Leonard Kim |
Rd 1 Cambridge 3493 New Zealand |
25 Feb 2013 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Rissetto-hughes, Vicki-maree |
Rd 1 Cambridge 3493 New Zealand |
25 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rissetto, Kevin Russell |
Mangere East Auckland 2024 New Zealand |
25 Feb 2013 - 31 Aug 2015 |
Director | Kevin Russell Rissetto |
Mangere East Auckland 2024 New Zealand |
25 Feb 2013 - 31 Aug 2015 |
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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