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Hooghly Holdings Limited

Type: NZ Limited Company (Ltd)
9429039678355
NZBN
322420
Company Number
Registered
Company Status
Current address
28 Dunedin
St Marys
Auckland 1011
New Zealand
Physical & registered & service address used since 12 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Farac, Teresa Olga St Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Price, Gordon James Arthur St Marys Bay
Auckland
1011
New Zealand
Directors

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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