The Original Floating Hole In One Challenge Limited, a registered company, was launched on 12 Jul 1993. 9429038844904 is the NZBN it was issued. The company has been supervised by 4 directors: Julian Jerome Agnew - an active director whose contract began on 16 Jan 1994,
Joanne Hoogerbrugge - an active director whose contract began on 28 Feb 1994,
Robert James Percival - an inactive director whose contract began on 16 Jan 1994 and was terminated on 20 Sep 1998,
Angela Mary Clark - an inactive director whose contract began on 12 Jul 1993 and was terminated on 16 Jan 1994.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Blackburne Group Lp, 74 Kaimanawa Street, Taupo, 3330 (physical address),
74 Kaimanawa Street, Taupo, 3330 (registered address),
Blackburne Group Lp, 74 Kaimanawa Street, Taupo, 3330 (service address).
The Original Floating Hole In One Challenge Limited had been using Beker Findlay Allan Limited, 109 Tuwahretoa Street, Taupo as their physical address up to 10 Jun 2011.
Previous names for this company, as we identified at BizDb, included: from 12 Jul 1993 to 17 Jan 1994 they were named Zedco No 45 Limited.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Beker Findlay Allan Limited, 109 Tuwahretoa Street, Taupo New Zealand
Physical address used from 18 Mar 2002 to 10 Jun 2011
Address #2: Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo New Zealand
Registered address used from 18 Mar 2002 to 10 Jun 2011
Address #3: 48 Tuwharetoa Street, Taupo
Physical address used from 22 Jun 2001 to 22 Jun 2001
Address #4: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Registered address used from 22 Jun 2001 to 18 Mar 2002
Address #5: Beker & Findlay Limited, 109 Tuwahretoa Street, Taupo
Physical address used from 22 Jun 2001 to 18 Mar 2002
Address #6: Po Box 1091, Taupo
Physical address used from 23 Apr 1998 to 22 Jun 2001
Address #7: 14 Ruapehu Street, Taupo
Registered address used from 23 Apr 1998 to 22 Jun 2001
Address #8: 14 Ruapehu Street, Taupo
Physical address used from 14 Apr 1998 to 23 Apr 1998
Address #9: 30 Heu Heu Street, Taupo
Registered address used from 11 Apr 1996 to 23 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Hoogerbrugge, Bronwyn |
Taradale Napier 4112 New Zealand |
16 Mar 2021 - |
Individual | Lewis, Joanne Patricia |
Taupo New Zealand |
05 Jun 2007 - |
Individual | Agnew, Julian Jerome |
Taupo |
05 Jun 2007 - |
Individual | Hoogerbrugge, Joanna |
Taupo |
05 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hoogerbrugge, Joanna |
Taupo |
12 Jul 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Agnew, Julian Jerome |
Taupo |
12 Jul 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Bronwyn |
Taradale Napier 4112 New Zealand |
28 Mar 2018 - 16 Mar 2021 |
Individual | Hoogerbrugge, Johannus Martinus |
Taupo New Zealand |
17 May 2004 - 29 Mar 2012 |
Individual | Bassee, Daniel Andrew |
Taupo New Zealand |
26 Jun 2007 - 28 Mar 2018 |
Individual | Hoogerbrugge, Valerie June |
Taupo New Zealand |
17 May 2004 - 29 Mar 2012 |
Julian Jerome Agnew - Director
Appointment date: 16 Jan 1994
Address: Taupo, Taupo, 3330 New Zealand
Address used since 21 Mar 2016
Joanne Hoogerbrugge - Director
Appointment date: 28 Feb 1994
Address: Taupo, Taupo, 3330 New Zealand
Address used since 21 Mar 2016
Robert James Percival - Director (Inactive)
Appointment date: 16 Jan 1994
Termination date: 20 Sep 1998
Address: Two Mile Bay, Taupo,
Address used since 16 Jan 1994
Angela Mary Clark - Director (Inactive)
Appointment date: 12 Jul 1993
Termination date: 16 Jan 1994
Address: Mangakino,
Address used since 12 Jul 1993
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