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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Individual | Stephanie Anne Hoogenboom |
Swanson Auckland 0614 New Zealand |
01 Aug 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ruby Caitlin Poulter |
Swanson Auckland 0614 New Zealand |
01 Aug 2007 - |
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
Mirabilia Limited
44a Crows Road
Aquarius Solutions (2012) Limited
28a Crows Road
Algreens Garden Care Limited
66 Crows Road
Tatai Services Limited
15 Church Street
Redwood Park Golf Club Incorporated
13 Knox Road
Plamus Trust Company Limited
26c Crows Road
Hengyun Investment Limited
14 Birdwood Road
Kachin Land Company Limited
259 Don Buck Road
Renuka Properties Limited
299 Don Buck Road
The Mountain Limited
11 Camphora Place
Viti Kava Dealers Limited
8 Simpson Road
Xr8 Limited
81 Babich Road