Hoyles Limited, a registered company, was started on 13 Sep 1991. 9429039073662 is the number it was issued. "Hobby equipment and supply retailing" (ANZSIC G424330) is how the company was categorised. The company has been supervised by 3 directors: Peter Davison - an active director whose contract began on 13 Sep 1991,
Peter Malcolm Rawlings - an inactive director whose contract began on 13 Sep 1991 and was terminated on 20 Feb 2016,
Margaret Joy Eaton - an inactive director whose contract began on 13 Sep 1991 and was terminated on 30 Sep 1997.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: Unit 5 1 Greenwich Way, Albany, Auckland, 0632 (office address),
Unit 5 1 Greenwich Way, Albany, Auckland, 0632 (delivery address),
Unit 5, 1 Greenwich Way, Albany, Auckland, 0632 (registered address),
Unit 5, 1 Greenwich Way, Albany, Auckland, 0632 (physical address) among others.
Hoyles Limited had been using 200 Wairau Road, Glenfield, Auckland as their physical address up until 12 Mar 2021.
One entity owns all company shares (exactly 1000 shares) - Davison, Peter - located at 0632, Ranui.
Principal place of activity
Unit 5 1 Greenwich Way, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 200 Wairau Road, Glenfield, Auckland New Zealand
Physical address used from 23 Jun 1997 to 12 Mar 2021
Address #2: 200 Wairau Road, Glenfield, Auckland New Zealand
Registered address used from 19 Sep 1991 to 12 Mar 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Davison, Peter |
Ranui |
13 Sep 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eaton, Margaret Joy |
Waitakere New Zealand |
13 Sep 1991 - 21 Feb 2016 |
| Individual | Rawlings, Peter Malcolm |
Waitakere New Zealand |
13 Sep 1991 - 21 Feb 2016 |
Peter Davison - Director
Appointment date: 13 Sep 1991
Address: Ranui, Auckland, 0612 New Zealand
Address used since 13 Sep 1991
Peter Malcolm Rawlings - Director (Inactive)
Appointment date: 13 Sep 1991
Termination date: 20 Feb 2016
Address: Waitakere, Auckland, 0782 New Zealand
Address used since 01 Jan 2015
Margaret Joy Eaton - Director (Inactive)
Appointment date: 13 Sep 1991
Termination date: 30 Sep 1997
Address: Ranui,
Address used since 13 Sep 1991
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