Hudson Group Limited, a registered company, was registered on 14 Aug 2003. 9429035846543 is the number it was issued. This company has been managed by 2 directors: John Robert Hudson - an active director whose contract started on 14 Aug 2003,
Lauren Anne Hudson - an active director whose contract started on 16 Nov 2011.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 91 Lane Road, Havelock North, Havelock North, 4130 (type: registered, service).
Hudson Group Limited had been using Floor 3, Csc House, 111 Customhouse Quay, Wellington Central, Wellington as their registered address up until 20 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Floor 3, Csc House, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 08 Dec 2014 to 20 Oct 2021
Address #2: Level 1, Csc Building, 111 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 31 Oct 2013 to 08 Dec 2014
Address #3: Level 1, Isoft House, 111 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 18 Oct 2011 to 31 Oct 2013
Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 Jul 2011 to 18 Oct 2011
Address #5: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered address used from 26 Feb 2010 to 06 Jul 2011
Address #6: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Physical address used from 26 Feb 2010 to 26 Feb 2010
Address #7: Level 1, 23 Kent Terrace, Wellington
Physical & registered address used from 11 Jun 2008 to 26 Feb 2010
Address #8: Pearsons Chartered Accountants, 12 Best Road, Te Horo, Rd 1, Otaki
Physical & registered address used from 14 Aug 2003 to 11 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hudson, John Robert |
Havelock North Havelock North 4130 New Zealand |
14 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hudson, Lauren Anne |
Havelock North Havelock North 4130 New Zealand |
14 Aug 2003 - |
John Robert Hudson - Director
Appointment date: 14 Aug 2003
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Nov 2022
Address: Havelock North, 4130 New Zealand
Address used since 28 Oct 2015
Lauren Anne Hudson - Director
Appointment date: 16 Nov 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Nov 2011
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