Horticultural Hire Company Limited was started on 17 Mar 1998 and issued an NZ business number of 9429037892395. This registered LTD company has been run by 2 directors: Colin Fong - an active director whose contract began on 17 Mar 1998,
Allan Fong - an active director whose contract began on 17 Mar 1998.
As stated in our database (updated on 10 Apr 2024), the company uses 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, registered).
Up until 21 Sep 2022, Horticultural Hire Company Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Fong, Allan (an individual) located at Pukekohe.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Fong, Colin - located at Pukekohe.
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 11 Dec 2020 to 21 Sep 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 05 Jun 2014 to 11 Dec 2020
Address #3: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Jul 2008 to 05 Jun 2014
Address #4: Beeson House, 93 Church Street, Onehunga, Auckland
Registered address used from 31 Aug 2001 to 03 Jul 2008
Address #5: M.g.i. Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 31 Aug 2001 to 03 Jul 2008
Address #6: Beeson House, 93 Church Street, Onehunga, Auckland
Physical address used from 31 Aug 2001 to 31 Aug 2001
Address #7: Beeson House, 93 Church Street, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 31 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Fong, Allan |
Pukekohe |
17 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Fong, Colin |
Pukekohe |
17 Mar 1998 - |
Colin Fong - Director
Appointment date: 17 Mar 1998
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 26 Jun 2015
Allan Fong - Director
Appointment date: 17 Mar 1998
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 26 Jun 2015
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