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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Evan Blair Hitchcox |
Rd 1 Dunedin 9076 New Zealand |
13 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tania Louise Hitchcox |
Rd 1 Dunedin 9076 New Zealand |
13 Dec 2004 - |
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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