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A G Hoffman Limited

Type: NZ Limited Company (Ltd)
9429040264400
NZBN
155798
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 19 Oct 2022

A G Hoffman Limited, a registered company, was incorporated on 18 Jun 1962. 9429040264400 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Grant Truesdale Hoffman - an active director whose contract started on 02 Jul 1997,
Dale Andrew Hoffman - an active director whose contract started on 02 Jul 1997,
Margaret Elsie Hoffman - an inactive director whose contract started on 28 Feb 1990 and was terminated on 02 Jul 1997,
Andrew Gordon Hoffman - an inactive director whose contract started on 28 Feb 1990 and was terminated on 02 Jul 1997.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
A G Hoffman Limited had been using 173 Spey Street, Invercargill as their physical address up until 19 Oct 2022.
A total of 390000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 195000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 195000 shares (50 per cent).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 27 Aug 2019 to 19 Oct 2022

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 28 Aug 2013 to 27 Aug 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 23 Jun 2011 to 28 Aug 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 14 Sep 2010 to 23 Jun 2011

Address: Whk, 62 Deveron Street, Invecargill 9810 New Zealand

Physical address used from 17 Aug 2009 to 14 Sep 2010

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 17 Aug 2009 to 14 Sep 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 05 Sep 2007 to 17 Aug 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 12 Sep 2006 to 05 Sep 2007

Address: C/- F M S Chartered Accountants, 142 Spey Street, Invercargill

Registered address used from 28 Aug 2001 to 12 Sep 2006

Address: 181 Spey Street, Invercargill

Physical address used from 28 Aug 2001 to 12 Sep 2006

Address: C/- F M S Chartered Accountants, 142 Spey Street, Invercargill

Physical address used from 28 Aug 2001 to 28 Aug 2001

Address: Messrs Ernst & Young, 142 Spey Street, Invercargill

Registered address used from 22 May 1997 to 28 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 390000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 195000
Individual Hoffman, Dale Andrew Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 195000
Individual Hoffman, Grant Truesdale Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoffman, Andrew Gordon Windsor
Invercargill
9810
New Zealand
Individual Hoffman, Margaret Elsie Windsor
Invercargill
9810
New Zealand
Individual Hoffman, Paul George Queenstown
Directors

Grant Truesdale Hoffman - Director

Appointment date: 02 Jul 1997

Address: Invercargill, 9810 New Zealand

Address used since 14 Feb 2024

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 19 Sep 2013


Dale Andrew Hoffman - Director

Appointment date: 02 Jul 1997

Address: Cromwell, 9310 New Zealand

Address used since 14 Feb 2024

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 19 Sep 2013


Margaret Elsie Hoffman - Director (Inactive)

Appointment date: 28 Feb 1990

Termination date: 02 Jul 1997

Address: Invercargill,

Address used since 28 Feb 1990


Andrew Gordon Hoffman - Director (Inactive)

Appointment date: 28 Feb 1990

Termination date: 02 Jul 1997

Address: Invercargill,

Address used since 28 Feb 1990

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