Hoff Hospitality Group Limited, a registered company, was registered on 11 Oct 2010. 9429031347426 is the NZ business identifier it was issued. "Security service" (ANZSIC O771245) is how the company was categorised. This company has been supervised by 2 directors: Matthew Mclaughlin - an active director whose contract began on 11 Oct 2010,
Jose Ubiaga - an inactive director whose contract began on 01 Apr 2013 and was terminated on 01 Mar 2015.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 15082, Miramar, Wellington, 6243 (category: postal, office).
Hoff Hospitality Group Limited had been using 22 Kings Crescent, Lower Hutt, Lower Hutt as their physical address until 31 Mar 2015.
Other names for this company, as we found at BizDb, included: from 11 Oct 2010 to 14 May 2013 they were named Eagle Enterprises 2010 Limited.
One entity owns all company shares (exactly 100 shares) - Mclaughlin, Matthew - located at 6243, Wadestown, Wellington.
Principal place of activity
61 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical address used from 17 Oct 2014 to 31 Mar 2015
Address #2: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered address used from 19 Feb 2014 to 31 Mar 2015
Address #3: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical address used from 11 Oct 2010 to 17 Oct 2014
Address #4: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered address used from 11 Oct 2010 to 19 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mclaughlin, Matthew |
Wadestown Wellington 6012 New Zealand |
11 Oct 2010 - |
Matthew Mclaughlin - Director
Appointment date: 11 Oct 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 09 Jul 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2013
Jose Ubiaga - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Mar 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2013
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