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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hutchinson, Keith William |
Opua Russell 0272 New Zealand |
30 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hutchinson, Catherine Anne |
Opua Russell 0272 New Zealand |
21 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutchinson, Keith William |
Opua Bay Of Islands New Zealand |
30 Mar 2007 - 30 Jul 2013 |
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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