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Hoogenboom Limited

Type: NZ Limited Company (Ltd)
9429033215006
NZBN
1971472
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
66 Crows Road
Swanson
Auckland 0614
New Zealand
Registered & physical address used since 18 Jun 2018

Hoogenboom Limited, a registered company, was started on 01 Aug 2007. 9429033215006 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. This company has been managed by 1 director, named Stephanie Anne Hoogenboom - an active director whose contract began on 01 Aug 2007.
Updated on 07 Nov 2019, the BizDb data contains detailed information about 1 address: 66 Crows Road, Swanson, Auckland, 0614 (category: registered, physical).
Hoogenboom Limited had been using 40 Crows Road, Swanson, Auckland as their physical address up until 18 Jun 2018.
Former names for the company, as we identified at BizDb, included: from 01 Aug 2007 to 01 Aug 2007 they were called S Hoogenboom Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 198 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (1%).

Addresses

Previous addresses

Address: 40 Crows Road, Swanson, Auckland, 0614 New Zealand

Physical & registered address used from 17 Jul 2014 to 18 Jun 2018

Address: 66 Crows Road, Swanson, Auckland, 0614 New Zealand

Physical & registered address used from 28 Feb 2012 to 17 Jul 2014

Address: 66 Crows Road, Swanson, Waitakere 0614 New Zealand

Physical & registered address used from 22 Jun 2009 to 28 Feb 2012

Address: 4 George Avenue, Herald Island, Waitakere 0618

Physical & registered address used from 01 Aug 2007 to 22 Jun 2009

Contact info
64 9 4125672
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 14 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Individual Stephanie Anne Hoogenboom Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ruby Caitlin Poulter Swanson
Auckland
0614
New Zealand
Directors

Stephanie Anne Hoogenboom - Director

Appointment date: 01 Aug 2007

Address: Swanson, Auckland, 0614 New Zealand

Address used since 17 Feb 2017

Address: Swanson, Auckland, 0614 New Zealand

Address used since 18 Jun 2018

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