Steve Hogg & Associates Limited, a registered company, was incorporated on 19 Aug 1998. 9429037777661 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Steven Peter Hogg - an active director whose contract started on 19 Aug 1998.
Last updated on 07 May 2025, our data contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, service).
Steve Hogg & Associates Limited had been using Suite 4, 445 Lake Road, Takapuna, Auckland as their registered address up to 07 Nov 2013.
Other names for the company, as we managed to find at BizDb, included: from 19 Aug 1998 to 08 Nov 2001 they were called New Zealand Investigations & Security Group Limited.
A total of 4 shares are allotted to 2 shareholders (2 groups). The first group consists of 3 shares (75%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (25%).
Previous addresses
Address: Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 Jun 2012 to 07 Nov 2013
Address: Cbca, Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 28 Nov 2011 to 05 Jun 2012
Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 30 Oct 2008 to 28 Nov 2011
Address: 560 Rosebank Road, Auckland
Physical address used from 14 May 2001 to 14 May 2001
Address: 418 Lake Road, Takapuna, Auckland
Physical address used from 14 May 2001 to 30 Oct 2008
Address: 560 Rosebank Road, Auckland
Registered address used from 13 Apr 2001 to 30 Oct 2008
Address: 560 Rosebank Road, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2001
Basic Financial info
Total number of Shares: 4
Annual return filing month: May
Annual return last filed: 24 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Hogg, Steven Peter |
Rd 2 Matamata 3472 New Zealand |
27 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Phillips-hogg, Lisa |
Rd 2 Matamata 3472 New Zealand |
17 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Conning, Graeme Edward |
Takapuna Auckland New Zealand |
10 May 2006 - 20 May 2016 |
Steven Peter Hogg - Director
Appointment date: 19 Aug 1998
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 May 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 May 2020
Address: Glen Eden, Auckland, 0612 New Zealand
Address used since 30 Nov 2013
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