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Hudson Holdings Group Limited

Type: NZ Limited Company (Ltd)
9429031118897
NZBN
3372351
Company Number
Registered
Company Status
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 06 Apr 2017

Hudson Holdings Group Limited was started on 06 May 2011 and issued a New Zealand Business Number of 9429031118897. This registered LTD company has been managed by 2 directors: Vicki Hudson - an active director whose contract started on 06 May 2011,
Paul David Hudson - an active director whose contract started on 06 May 2011.
As stated in our data (updated on 29 Apr 2024), this company filed 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Up to 06 Apr 2017, Hudson Holdings Group Limited had been using 112 Bush Road, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Hudson, Paul David (a director) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hudson, Vicki - located at Castor Bay, Auckland.

Addresses

Previous addresses

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 14 Dec 2012 to 06 Apr 2017

Address: Nobilo & Co. Limited, 5/36 William Pickering Drive, Albany, 0756 New Zealand

Physical & registered address used from 06 May 2011 to 14 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Hudson, Paul David Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hudson, Vicki Castor Bay
Auckland
0620
New Zealand
Directors

Vicki Hudson - Director

Appointment date: 06 May 2011

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 26 Sep 2014


Paul David Hudson - Director

Appointment date: 06 May 2011

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 26 Sep 2014

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