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Arcade Jewellers George Hofstede Limited

Type: NZ Limited Company (Ltd)
9429040715919
NZBN
52566
Company Number
Registered
Company Status
Current address
26a Okahu Road
Kaitaia
Kaitaia 0410
New Zealand
Physical & service & registered address used since 09 Jul 2021
26a Okahu Road
Kaitaia
Kaitaia 0410
New Zealand
Registered & service address used since 11 Jul 2023

Arcade Jewellers George Hofstede Limited, a registered company, was incorporated on 30 May 1955. 9429040715919 is the NZ business identifier it was issued. This company has been run by 3 directors: Emily Kathleen Hofstede - an active director whose contract began on 07 May 1990,
Paula Felice Berghan - an active director whose contract began on 08 Jun 2022,
Gerritt Johannes Hofstede - an inactive director whose contract began on 07 May 1990 and was terminated on 09 Oct 2021.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 26A Okahu Road, Kaitaia, Kaitaia, 0410 (type: registered, service).
Arcade Jewellers George Hofstede Limited had been using 16A Okahu Road, Kaitaia, Kaitaia as their registered address up to 09 Jul 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 30 May 1955 to 01 Oct 1973 they were named George Hofstede Limited.
A total of 7800 shares are issued to 2 shareholders (2 groups). The first group consists of 4160 shares (53.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3640 shares (46.67 per cent).

Addresses

Principal place of activity

26a Okahu Road, Kaitaia, Kaitaia, 0410 New Zealand


Previous addresses

Address #1: 16a Okahu Road, Kaitaia, Kaitaia, 0410 New Zealand

Registered & physical address used from 16 Dec 2015 to 09 Jul 2021

Address #2: Commerce St, Kaitaia New Zealand

Registered & physical address used from 01 Jul 1997 to 16 Dec 2015

Contact info
64 27 4080059
Phone
paulahof@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7800

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4160
Individual Hofstede, Emily Kathleen Kaitaia
Shares Allocation #2 Number of Shares: 3640
Individual Hofstede, Emily Kathleen Kaitaia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hofstede, Gerrit Johannes Kaitaia
Directors

Emily Kathleen Hofstede - Director

Appointment date: 07 May 1990

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 12 May 2010


Paula Felice Berghan - Director

Appointment date: 08 Jun 2022

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 08 Jun 2022


Gerritt Johannes Hofstede - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 09 Oct 2021

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 12 May 2010

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