Shortcuts

Hoskins & Rogerson 1980 Limited

Type: NZ Limited Company (Ltd)
9429032253030
NZBN
108431
Company Number
Registered
Company Status
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
50 Karaka Street
Takapuna
Auckland 0622
New Zealand
Service & physical address used since 04 Dec 2013
125 Harbour Drive
Rd 2
Whitianga 3592
New Zealand
Registered address used since 01 Dec 2021

Hoskins & Rogerson 1980 Limited, a registered company, was incorporated on 20 May 1980. 9429032253030 is the NZ business identifier it was issued. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is how the company was classified. The company has been managed by 3 directors: Pamela Louise Sutherland - an active director whose contract started on 04 Mar 1997,
Marion Agnes Rogerson - an inactive director whose contract started on 08 Nov 1982 and was terminated on 17 Aug 2007,
Lewis James Rogerson - an inactive director whose contract started on 08 Nov 1982 and was terminated on 19 Jul 1996.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 125 Harbour Drive, Rd 2, Whitianga, 3592 (type: registered, physical).
Hoskins & Rogerson 1980 Limited had been using 125 Harbour Drive, Rd 2, Whitianga as their registered address up until 01 Dec 2021.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 125 Harbour Drive, Rd 2, Whitianga, 3592 New Zealand

Registered address used from 08 Dec 2017 to 01 Dec 2021

Address #2: Level 1, 345 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 08 Dec 2015 to 08 Dec 2017

Address #3: Level 1, 345 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 04 Dec 2013 to 08 Dec 2015

Address #4: C/-rainest Limited, Level 1, 18d Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 24 Nov 2011 to 04 Dec 2013

Address #5: C/-rainest Limited, Level 1, 18d Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 26 Oct 2011 to 24 Nov 2011

Address #6: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand

Physical address used from 11 Jul 2005 to 26 Oct 2011

Address #7: C/-moxey Aitken Broadbent Ch.acc., Unit 11a 80 Paul Matthews Road, Albany, Auckland New Zealand

Registered address used from 11 Jul 2005 to 26 Oct 2011

Address #8: 6 Huntly Ave, Newmarket, Auckland

Physical address used from 30 Jan 2003 to 11 Jul 2005

Address #9: 6 Huntly Ave, Newmarket, Auckland

Registered address used from 01 Jul 1997 to 11 Jul 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Sutherland, Pamela Louise Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Sutherland, Brett Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Glenis Patricia Beachhaven
Auckland
Individual Rogerson, Gail Frances Mairangi Bay
Auckland
Individual Rogerson, Marion Agnes Takapuna
Auckland
Directors

Pamela Louise Sutherland - Director

Appointment date: 04 Mar 1997

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Mar 1997


Marion Agnes Rogerson - Director (Inactive)

Appointment date: 08 Nov 1982

Termination date: 17 Aug 2007

Address: Takapuna, Auckland,

Address used since 08 Nov 1982


Lewis James Rogerson - Director (Inactive)

Appointment date: 08 Nov 1982

Termination date: 19 Jul 1996

Address: Milford, Auckland,

Address used since 08 Nov 1982

Nearby companies
Similar companies

Be My Guest Nz Limited
19 Esslin Road

Jb Shaw Limited
602 Brown Street

Neat Pete Limited
27 Omiha Road

Seascapes Gardening (2010) Limited
129 Wilma Road

Waiheke Linen Room Limited
142 Ocean View Road

Water Dragon Pool Services Limited
4 Campbell Road