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Hobsonville Gardenworld Limited

Type: NZ Limited Company (Ltd)
9429031559072
NZBN
2469731
Company Number
Registered
Company Status
G423250
Industry classification code
Nursery - Retail
Industry classification description
Current address
Flat 1, 75b Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical address used since 19 May 2022
276 Poyner Road
Rd 2
Matakohe 0594
New Zealand
Registered & service address used since 14 May 2025

Hobsonville Gardenworld Limited was started on 28 Apr 2010 and issued an NZ business number of 9429031559072. The registered LTD company has been supervised by 3 directors: Dale Leslie Hill - an active director whose contract started on 28 Apr 2010,
Keith Andrew Routledge - an inactive director whose contract started on 28 Apr 2010 and was terminated on 05 Aug 2016,
Geoffrey Howard Macrae - an inactive director whose contract started on 28 Apr 2010 and was terminated on 05 Aug 2016.
According to BizDb's database (last updated on 12 May 2025), this company registered 2 addresses: 276 Poyner Road, Rd 2, Matakohe, 0594 (registered address),
276 Poyner Road, Rd 2, Matakohe, 0594 (service address),
Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (physical address).
Up until 14 May 2025, Hobsonville Gardenworld Limited had been using Flat 1, 75B Corinthian Drive, Albany, Auckland as their service address.
A total of 3000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Macrae, Geoffrey Howard (an individual) located at Takapuna, North Shore City 0622.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Hill, Dale Leslie - located at Rd 2, Matakohe.
The third share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Routledge, Keith Andrew, located at Kohimarama, Auckland 1071 (an individual). Hobsonville Gardenworld Limited is categorised as "Nursery - retail" (ANZSIC G423250).

Addresses

Previous addresses

Address #1: Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 New Zealand

Service address used from 19 May 2022 to 14 May 2025

Address #2: Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 19 May 2015 to 14 May 2025

Address #3: 1453 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand

Physical address used from 19 May 2015 to 19 May 2022

Address #4: 16 Lismore Way, Albany, North Shore City 0632 New Zealand

Registered & physical address used from 28 Apr 2010 to 19 May 2015

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Macrae, Geoffrey Howard Takapuna
North Shore City 0622

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Hill, Dale Leslie Rd 2
Matakohe
0594
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Routledge, Keith Andrew Kohimarama
Auckland 1071

New Zealand
Directors

Dale Leslie Hill - Director

Appointment date: 28 Apr 2010

Address: Rd 2, Matakohe, 0594 New Zealand

Address used since 01 May 2025

Address: Waitoki, Auckland, 0871 New Zealand

Address used since 01 Jun 2023

Address: R D 4, Warkworth, 0984 New Zealand

Address used since 02 Nov 2015


Keith Andrew Routledge - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 05 Aug 2016

Address: Kohimarama, Auckland 1071, New Zealand

Address used since 28 Apr 2010


Geoffrey Howard Macrae - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 05 Aug 2016

Address: Takapuna, North Shore City 0622, New Zealand

Address used since 28 Apr 2010

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