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Et Hitchcox Limited

Type: NZ Limited Company (Ltd)
9429035045861
NZBN
1584466
Company Number
Registered
Company Status
Current address
7 Gladstone Road
Mosgiel
Mosgiel 9024
New Zealand
Physical & registered address used since 22 Dec 2015

Et Hitchcox Limited, a registered company, was incorporated on 13 Dec 2004. 9429035045861 is the NZ business number it was issued. The company has been managed by 2 directors: Tania Louise Hitchcox - an active director whose contract started on 13 Dec 2004,
Evan Blair Hitchcox - an active director whose contract started on 13 Dec 2004.
Last updated on 02 Apr 2022, our data contains detailed information about 1 address: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (category: physical, registered).
Et Hitchcox Limited had been using 25 Mailer Street, Mornington, Dunedin as their registered address up until 22 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 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

Principal place of activity

80 Townleys Road, Rd 1, Dunedin, 9076 New Zealand


Previous addresses

Address: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Registered & physical address used from 20 Apr 2012 to 22 Dec 2015

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 01 Sep 2009 to 20 Apr 2012

Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 01 Sep 2009 to 20 Apr 2012

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Physical & registered address used from 07 Jul 2006 to 01 Sep 2009

Address: Keogh Mccormack, Chartered Accountants, 7th Floor, Radio Otago Bldg, 248, Cumberland Str, Dunedin

Registered & physical address used from 13 Dec 2004 to 07 Jul 2006

Contact info
64 27 4886066
Phone
evanandtania@xtra.co.nz
Email
evanandtania@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Evan Blair Hitchcox Rd 1
Dunedin
9076
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tania Louise Hitchcox Rd 1
Dunedin
9076
New Zealand
Directors

Tania Louise Hitchcox - Director

Appointment date: 13 Dec 2004

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 28 Jun 2011


Evan Blair Hitchcox - Director

Appointment date: 13 Dec 2004

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 28 Jun 2011

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