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Croft Hugo Limited

Type: NZ Limited Company (Ltd)
9429030425910
NZBN
4133819
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
22 Kensington Avenue
Kensington
Whangarei 0112
New Zealand
Physical & service & registered address used since 11 Dec 2012

Croft Hugo Limited, a registered company, was started on 11 Dec 2012. 9429030425910 is the NZBN it was issued. "Clinic - dental" (business classification Q853110) is how the company was classified. The company has been managed by 4 directors: Johan Pieter Hugo - an active director whose contract began on 11 Dec 2012,
Arnon David Llewellen Sharp - an active director whose contract began on 28 Mar 2022,
Grant Christopher Croft - an inactive director whose contract began on 11 Dec 2012 and was terminated on 28 Mar 2022,
Arnon David Llewellyn Sharp - an inactive director whose contract began on 28 Mar 2022 and was terminated on 28 Mar 2022.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Kensington Avenue, Kensington, Whangarei, 0112 (types include: physical, service).
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 49 shares (49%). Finally there is the next share allocation (2 shares 2%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Sharp, Arnon David Llewellen Kensington
Whangarei
0112
New Zealand
Entity (NZ Limited Company) Sw Trust Services (2021) Limited
Shareholder NZBN: 9429048919067
159 Hurstmere Road
Takapuna
0640
New Zealand
Individual Woodward, Caroline Mary Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Da Silva, Cristina Alexandra Maunu
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2010) Limited
Shareholder NZBN: 9429031534703
Whangarei 0110

New Zealand
Director Hugo, Johan Pieter Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 2
Entity (NZ Limited Company) Yhpj Trustees (croft Hugo) Limited
Shareholder NZBN: 9429030428942
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wrmk Trustees (2015) Limited
Shareholder NZBN: 9429041608319
Company Number: 5595446
Individual Johnston, Daniel Perry Maunu
Whangarei
0110
New Zealand
Individual Croft, Lowell Mansley Kensington
Whangarei
0112
New Zealand
Individual Croft, Grant Christopher Kensington
Whangarei
0112
New Zealand
Entity Wrmk Trustees (2015) Limited
Shareholder NZBN: 9429041608319
Company Number: 5595446
Whangarei
Whangarei
0110
New Zealand
Individual Croft, Lowell Mansley Kensington
Whangarei
0112
New Zealand
Directors

Johan Pieter Hugo - Director

Appointment date: 11 Dec 2012

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 28 Sep 2023

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 11 Dec 2012


Arnon David Llewellen Sharp - Director

Appointment date: 28 Mar 2022

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 28 Sep 2023

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 28 Mar 2022


Grant Christopher Croft - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 28 Mar 2022

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 11 Dec 2012


Arnon David Llewellyn Sharp - Director (Inactive)

Appointment date: 28 Mar 2022

Termination date: 28 Mar 2022

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 28 Mar 2022

Nearby companies

G C Croft Limited
22 Kensington Avenue

Team Midwives Limited
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Nutri-chiens Limited
23 Lupton Avenue

Kensington Hospital Limited
12 Kensington Avenue

Kensington Stationers And Postshop Limited
4 Kensington Avenue

Kensington Tavern Limited
Cnr Kensington Avenue And

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