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The Hobson Limited

Type: NZ Limited Company (Ltd)
9429030359819
NZBN
4264838
Company Number
Registered
Company Status
Current address
Suite 3e Parklane City Apartments, 68 Greys Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 May 2022

The Hobson Limited was registered on 11 Feb 2013 and issued an NZ business number of 9429030359819. This registered LTD company has been supervised by 2 directors: Kirsty Jane Kirk Cameron - an active director whose contract started on 11 Feb 2013,
Stephen Paul Penny - an active director whose contract started on 11 Feb 2013.
According to BizDb's database (updated on 03 Apr 2024), the company uses 1 address: Suite 3E Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 19 May 2022, The Hobson Limited had been using 111 Newton Road, Eden Terrace, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Penny, Nico Rose Kirk (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Penny, Stephen Paul - located at Auckland Central, Auckland.
The 3rd share allocation (45 shares, 45%) belongs to 1 entity, namely:
Cameron, Kirsty Jane Kirk, located at Auckland Central, Auckland (a director).

Addresses

Previous addresses

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 06 May 2020 to 19 May 2022

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 05 Mar 2014 to 06 May 2020

Address: 151 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 11 Feb 2013 to 05 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Penny, Nico Rose Kirk Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Penny, Stephen Paul Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Cameron, Kirsty Jane Kirk Auckland Central
Auckland
1010
New Zealand
Directors

Kirsty Jane Kirk Cameron - Director

Appointment date: 11 Feb 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Apr 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Feb 2014


Stephen Paul Penny - Director

Appointment date: 11 Feb 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Apr 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Feb 2014

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