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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Callaghan, Elisabeth Catherine |
Devonport Auckland 0624 New Zealand |
18 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Johnson, Leigh Athol Douglas |
Devonport Auckland 0624 New Zealand |
18 Mar 2004 - |
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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