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The Original Floating Hole In One Challenge Limited

Type: NZ Limited Company (Ltd)
9429038844904
NZBN
589373
Company Number
Registered
Company Status
Current address
Blackburne Group Lp
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & service address used since 10 Jun 2011
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered address used since 10 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Hoogerbrugge, Bronwyn Taradale
Napier
4112
New Zealand
Individual Lewis, Joanne Patricia Taupo

New Zealand
Individual Agnew, Julian Jerome Taupo
Individual Hoogerbrugge, Joanna Taupo
Shares Allocation #2 Number of Shares: 1
Individual Hoogerbrugge, Joanna Taupo
Shares Allocation #3 Number of Shares: 1
Individual Agnew, Julian Jerome Taupo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Bronwyn Taradale
Napier
4112
New Zealand
Individual Hoogerbrugge, Johannus Martinus Taupo

New Zealand
Individual Bassee, Daniel Andrew Taupo

New Zealand
Individual Hoogerbrugge, Valerie June Taupo

New Zealand
Directors

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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