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Comrie & Hood Limited

Type: NZ Limited Company (Ltd)
9429040732923
NZBN
48037
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 25 Jul 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 20 Aug 2014

Comrie & Hood Limited, a registered company, was started on 03 Apr 1950. 9429040732923 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Rosemary Louise Hood - an active director whose contract started on 26 Feb 2014,
James Harold Hood - an active director whose contract started on 03 Oct 2014,
Roger William Hood - an inactive director whose contract started on 03 Aug 1989 and was terminated on 13 Feb 2015.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Comrie & Hood Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 20 Aug 2014.
A total of 128000 shares are allocated to 3 shareholders (2 groups). The first group consists of 127999 shares (100 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 25 Jul 2013 to 20 Aug 2014

Address #2: Suite 3, 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 27 Jul 2010 to 25 Jul 2013

Address #3: 17 Hall St, Pukehohe New Zealand

Physical address used from 27 May 1997 to 27 Jul 2010

Address #4: 2 Stadium Drive, Pukekohe, Auckland

Registered address used from 20 Aug 1996 to 27 Jul 2010

Address #5: 17 Hall Street, Pukekohe New Zealand

Registered address used from 20 Aug 1996 to 20 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 128000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 127999
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Hood, Rosemary Louise Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hood, Rosemary Louise Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gollan, Stanley Neil Pukekohe
Auckland
2120
New Zealand
Individual Hood, Roger William Rd 2
Pukekohe
2677
New Zealand
Directors

Rosemary Louise Hood - Director

Appointment date: 26 Feb 2014

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Jul 2017


James Harold Hood - Director

Appointment date: 03 Oct 2014

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Jul 2017


Roger William Hood - Director (Inactive)

Appointment date: 03 Aug 1989

Termination date: 13 Feb 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 22 Jul 2011

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