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Hinton Produce Holdings Limited

Type: NZ Limited Company (Ltd)
9429035559320
NZBN
1479350
Company Number
Registered
Company Status
87167161
GST Number
Current address
7 Gladstone Road South
Mosgiel
Mosgiel 9024
New Zealand
Office & postal & delivery address used since 12 Nov 2020
20 Blackford Street
Balaclava
Dunedin 9011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Nov 2020
7 Gladstone Road South
Mosgiel
Mosgiel 9024
New Zealand
Registered & physical & service address used since 20 Nov 2020

Hinton Produce Holdings Limited was registered on 04 Feb 2004 and issued a business number of 9429035559320. This registered LTD company has been run by 1 director, named Geoffrey Douglas Flett - an active director whose contract started on 04 Feb 2004.
According to BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (type: registered, physical).
Up to 20 Nov 2020, Hinton Produce Holdings Limited had been using 500 Princess Street, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Flett, Nadine Edie (an individual) located at Balaclava, Dunedin postcode 9011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Flett, Geoffrey Douglas - located at Balaclava, Dunedin.

Addresses

Principal place of activity

7 Gladstone Road South, Mosgiel, Mosgiel, 9024 New Zealand


Previous addresses

Address #1: 500 Princess Street, Dunedin New Zealand

Registered & physical address used from 19 May 2006 to 20 Nov 2020

Address #2: Murray Haig, 6 Riccarton Road, East Taieri, Mosgiel

Physical & registered address used from 04 Feb 2004 to 19 May 2006

Contact info
640 27481 9268
18 Dec 2018 Phone
nadine.geoff@xtra.co.nz
12 Nov 2020 nzbn-reserved-invoice-email-address-purpose
nadine.geoff@xtra.co.nz
18 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Flett, Nadine Edie Balaclava
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Flett, Geoffrey Douglas Balaclava
Dunedin
9011
New Zealand
Directors

Geoffrey Douglas Flett - Director

Appointment date: 04 Feb 2004

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 01 Jan 2014

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