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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 195000 | |||
Individual | Hoffman, Dale Andrew |
Cromwell 9310 New Zealand |
18 Jun 1962 - |
Shares Allocation #2 Number of Shares: 195000 | |||
Individual | Hoffman, Grant Truesdale |
Gladstone Invercargill 9810 New Zealand |
18 Jun 1962 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoffman, Andrew Gordon |
Windsor Invercargill 9810 New Zealand |
18 Jun 1962 - 02 Dec 2014 |
Individual | Hoffman, Margaret Elsie |
Windsor Invercargill 9810 New Zealand |
18 Jun 1962 - 02 Dec 2014 |
Individual | Hoffman, Paul George |
Queenstown |
18 Jun 1962 - 15 Jun 2011 |
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
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street