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Hitchcock & Co Limited

Type: NZ Limited Company (Ltd)
9429030511637
NZBN
4013618
Company Number
Registered
Company Status
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Jul 2020
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Aug 2022

Hitchcock & Co Limited, a registered company, was incorporated on 27 Sep 2012. 9429030511637 is the business number it was issued. This company has been managed by 1 director, named Timothy Hitchcock - an active director whose contract started on 27 Sep 2012.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: an address for records at Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: other, records).
Hitchcock & Co Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 29 Jul 2020.
A total of 400000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 392000 shares (98%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 8000 shares (2%).

Addresses

Previous addresses

Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Sep 2014 to 29 Jul 2020

Address #2: 60 Roma Road, Mt Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 27 Sep 2012 to 22 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 392000
Entity (NZ Limited Company) Am Trustee (2020) Limited
Shareholder NZBN: 9429048419857
Takapuna
Auckland
0622
New Zealand
Director Hitchcock, Timothy Remuera
Auckland
1050
New Zealand
Individual Hitchcock, Rosemary Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 8000
Director Hitchcock, Timothy Remuera
Auckland
1050
New Zealand
Individual Hitchcock, Rosemary Anne Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, David Neil Takapuna
Auckland
0622
New Zealand
Directors

Timothy Hitchcock - Director

Appointment date: 27 Sep 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Aug 2013