Hooghly Holdings Limited was launched on 20 Jan 1987 and issued a number of 9429039678355. The registered LTD company has been run by 2 directors: Gordon James Arthur Price - an active director whose contract began on 10 Sep 1992,
Fredrick Gordon Stevenson - an inactive director whose contract began on 22 Apr 1991 and was terminated on 06 May 1994.
As stated in BizDb's database (last updated on 30 Mar 2024), the company filed 1 address: 28 Dunedin, St Marys, Auckland, 1011 (category: physical, registered).
Up to 12 Aug 2021, Hooghly Holdings Limited had been using 217/121 Customs Street West, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Farac, Teresa Olga (an individual) located at St Marys Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Price, Gordon James Arthur - located at St Marys Bay, Auckland.
Previous addresses
Address: 217/121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2019 to 12 Aug 2021
Address: 49 Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 05 Oct 2016 to 08 Mar 2019
Address: 22 Prime Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 13 Oct 2015 to 05 Oct 2016
Address: 22 Prime Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 07 Apr 2015 to 05 Oct 2016
Address: 512/121 Customs Street West, Auckland, 1010 New Zealand
Physical address used from 17 Dec 2014 to 13 Oct 2015
Address: 512/121 Customs Street West, Auckland, 1010 New Zealand
Registered address used from 17 Dec 2014 to 07 Apr 2015
Address: 1 Marine Parade, Herne Bay, Auckland New Zealand
Physical & registered address used from 09 Jan 2004 to 17 Dec 2014
Address: 29 Cheltham Road, Devonport, Auckland 9
Registered address used from 23 Dec 1999 to 09 Jan 2004
Address: 30 Victoria Road, Devonport, Auckland 9
Registered address used from 26 Jul 1997 to 23 Dec 1999
Address: Same As The Registered Office
Physical address used from 30 Jun 1997 to 09 Jan 2004
Address: 2 Hamana Street, Devonport, Auckland
Registered address used from 18 Apr 1996 to 26 Jul 1997
Address: Level 10, Barclays House, 70 Shortland Street, Auckland
Registered address used from 05 Jun 1994 to 18 Apr 1996
Address: 7 Takarunga Rd, Devonport, Auckland
Registered address used from 19 Oct 1992 to 05 Jun 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Farac, Teresa Olga |
St Marys Bay Auckland 1011 New Zealand |
14 Oct 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Price, Gordon James Arthur |
St Marys Bay Auckland 1011 New Zealand |
28 Dec 2003 - |
Gordon James Arthur Price - Director
Appointment date: 10 Sep 1992
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 18 Dec 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Sep 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Feb 2019
Fredrick Gordon Stevenson - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 06 May 1994
Address: Havelock North,
Address used since 22 Apr 1991
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