Hoed Mystery Shopping New Zealand Limited, a registered company, was registered on 23 Jan 2004. 9429035601012 is the number it was issued. "Market research service" (ANZSIC M695010) is how the company is classified. This company has been supervised by 3 directors: Richard John Potton - an active director whose contract started on 23 Jan 2004,
Robert John Mclachlan - an inactive director whose contract started on 11 Jul 2008 and was terminated on 11 Jul 2012,
Timothy Burton-Taylor - an inactive director whose contract started on 23 Jan 2004 and was terminated on 11 Jul 2008.
Updated on 28 Mar 2024, our data contains detailed information about 5 addresses the company uses, specifically: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
10 Maheke Street, St Heliers, Auckland, Nz, St Heliers, Auckland, 1071 (physical address),
10 Maheke Street, St Heliers, Auckland, Nz, St Heliers, Auckland, 1071 (service address) among others.
Hoed Mystery Shopping New Zealand Limited had been using 11 Tarawera Terrace, St Heliers, Auckland as their physical address until 15 Apr 2021.
One entity controls all company shares (exactly 100 shares) - View Group New Zealand Limited - located at 1071, St Heliers.
Other active addresses
Address #4: 10 Maheke Street, St Heliers, Auckland, Nz, St Heliers, Auckland, 1071 New Zealand
Physical & service address used from 15 Apr 2021
Address #5: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 15 Mar 2024
Principal place of activity
195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 11 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Physical address used from 18 Feb 2020 to 15 Apr 2021
Address #2: 10 Maheke Street, St Heliers, Auckland New Zealand
Physical address used from 23 Jan 2004 to 18 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | View Group New Zealand Limited Shareholder NZBN: 9429037538491 |
St Heliers |
23 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Hoed Holding Pty Limited | 23 Jan 2004 - 30 Jul 2012 | |
| Other | Hoed Holding Pty Limited | 23 Jan 2004 - 30 Jul 2012 |
Ultimate Holding Company
Richard John Potton - Director
Appointment date: 23 Jan 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Apr 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jul 2012
Robert John Mclachlan - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 11 Jul 2012
Address: Collaroy, Nsw 2097, Australia,
Address used since 11 Jul 2008
Timothy Burton-taylor - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 11 Jul 2008
Address: Epping, New South Wales 2121, Australia,
Address used since 23 Jan 2004
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