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Hutchinson Enterprises (boi) Limited

Type: NZ Limited Company (Ltd)
9429033484082
NZBN
1928364
Company Number
Registered
Company Status
Current address
21st Floor, 191 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Aug 2020

Hutchinson Enterprises (Boi) Limited, a registered company, was registered on 30 Mar 2007. 9429033484082 is the NZBN it was issued. This company has been run by 1 director, named Keith William Hutchinson - an active director whose contract started on 30 Mar 2007.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (types include: physical, registered).
Hutchinson Enterprises (Boi) Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address up to 03 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jan 2018 to 03 Aug 2020

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 10 Aug 2016 to 29 Jan 2018

Address: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 08 Sep 2014 to 10 Aug 2016

Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Registered & physical address used from 13 Nov 2008 to 08 Sep 2014

Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Physical & registered address used from 30 Mar 2007 to 13 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hutchinson, Keith William Opua
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hutchinson, Catherine Anne Opua
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchinson, Keith William Opua
Bay Of Islands

New Zealand
Directors

Keith William Hutchinson - Director

Appointment date: 30 Mar 2007

Address: Opua, Russell, 0272 New Zealand

Address used since 23 Nov 2021

Address: Opua, Russell, 0272 New Zealand

Address used since 24 Aug 2015

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