Hoff Holdings Limited

Hoff Holdings Limited, a registered company, was started on 02 May 2007. 9429033430218 is the number it was issued. "Bar - licensed" (business classification H452010) is how the company is categorised. This company has been managed by 6 directors: Mathew Ryan Mclaughlin - an active director whose contract started on 02 May 2007,
Christian Mathias Cullen - an inactive director whose contract started on 20 Jun 2008 and was terminated on 10 Sep 2019,
Jose Ubiaga - an inactive director whose contract started on 02 May 2007 and was terminated on 01 Mar 2015,
Gregory Norman Cowles - an inactive director whose contract started on 20 Jun 2008 and was terminated on 15 May 2009,
Daniel Keith - an inactive director whose contract started on 02 May 2007 and was terminated on 18 Jun 2008.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: Po Box 15082, Miramar, Wellington, 6243 (category: postal, office).
Hoff Holdings Limited had been using 61 Taranaki Street, Te Aro, Wellington as their physical address up until 29 Apr 2015.
A total of 625 shares are allotted to 7 shareholders (5 groups). The first group includes 78 shares (12.48 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 31 shares (4.96 per cent). Finally we have the 3rd share allotment (63 shares 10.08 per cent) made up of 3 entities.

Principal place of activity

61-63 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: 61 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 31 Mar 2015 to 29 Apr 2015

Address #2: Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 16 Apr 2014 to 31 Mar 2015

Address #3: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 11 Oct 2010 to 16 Apr 2014

Address #4: Drawbridge Consultants, Quinovic House, 32 Kent Terrace, Wellington New Zealand

Physical address used from 18 Jun 2009 to 11 Oct 2010

Address #5: Drawbridge Consulting, Level 6, Quinovic House, 32 Ken Tce, Wellington New Zealand

Registered address used from 18 Jun 2009 to 11 Oct 2010

Address #6: 7-11 Dixon Street, Wellington

Physical address used from 21 Nov 2008 to 18 Jun 2009

Address #7: C/-pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington

Registered address used from 21 Nov 2008 to 18 Jun 2009

Address #8: C/-strawbridge Consulting, Level 6, 32-34 Kent Terrace, Wellington

Registered & physical address used from 02 May 2007 to 21 Nov 2008

Previous Shareholders

Mathew Ryan Mclaughlin - Director

Appointment date: 02 May 2007

Christian Mathias Cullen - Director (Inactive)

Appointment date: 20 Jun 2008

Termination date: 10 Sep 2019

Jose Ubiaga - Director (Inactive)

Appointment date: 02 May 2007

Termination date: 01 Mar 2015

Gregory Norman Cowles - Director (Inactive)

Appointment date: 20 Jun 2008

Termination date: 15 May 2009

Daniel Keith - Director (Inactive)

Appointment date: 02 May 2007

Termination date: 18 Jun 2008

Jonathon Browne - Director (Inactive)

Appointment date: 02 May 2007

Termination date: 23 Nov 2007