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Hudson Bay Limited

Type: NZ Limited Company (Ltd)
9429035509493
NZBN
1488204
Company Number
Registered
Company Status
Current address
Level 2 Unit D
17 Albert Street
Auckland City 1141
New Zealand
Registered & physical & service address used since 28 Apr 2011

Hudson Bay Limited, a registered company, was started on 18 Mar 2004. 9429035509493 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Leigh Athol Douglas Johnson - an active director whose contract started on 18 Mar 2004,
Elisabeth Catherine Callaghan - an active director whose contract started on 18 Mar 2004.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 2 Unit D, 17 Albert Street, Auckland City, 1141 (types include: registered, physical).
Hudson Bay Limited had been using C/-Wojcik & Wilgermein, Level 2 Unit D, 17 Albert Streeet, Auckland City as their registered address up until 28 Apr 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/-wojcik & Wilgermein, Level 2 Unit D, 17 Albert Streeet, Auckland City New Zealand

Registered address used from 18 Apr 2005 to 28 Apr 2011

Address: C/-wojcik & Wilgermein, Level 2 Unit D, 17 Albert Street, Auckland City New Zealand

Physical address used from 18 Apr 2005 to 28 Apr 2011

Address: Hudson Bay Limited, C/- Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland City

Registered address used from 18 Mar 2004 to 18 Apr 2005

Address: Hudson Bay Limited, C/- Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland

Physical address used from 18 Mar 2004 to 18 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Callaghan, Elisabeth Catherine Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnson, Leigh Athol Douglas Devonport
Auckland
0624
New Zealand
Directors

Leigh Athol Douglas Johnson - Director

Appointment date: 18 Mar 2004

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Mar 2004


Elisabeth Catherine Callaghan - Director

Appointment date: 18 Mar 2004

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Mar 2004

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