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Hood Flats Limited

Type: NZ Limited Company (Ltd)
9429040932019
NZBN
12520
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3/288 Fergusson Dr
Heretaunga
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 11 Oct 2010

Hood Flats Limited, a registered company, was launched on 29 Feb 1960. 9429040932019 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 10 directors: Noel Desmond Shakespeare - an active director whose contract began on 04 Dec 2015,
Janis Patricia Robertson - an active director whose contract began on 30 Jan 2017,
Eileen Hilda Beechey - an inactive director whose contract began on 09 Nov 2001 and was terminated on 21 Jun 2023,
Lynnette Dawn Lillian Sollitt-Morris - an inactive director whose contract began on 27 Mar 2006 and was terminated on 26 Jan 2017,
Raymond James Shury - an inactive director whose contract began on 02 Apr 2013 and was terminated on 04 Dec 2015.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: 3/288 Fergusson Dr, Heretaunga, Upper Hutt, 5018 (type: registered, physical).
Hood Flats Limited had been using 3/288 Fergussen Dr, Heretaunga, Upper Hutt, 5018 as their registered address up until 11 Oct 2010.
A total of 8925 shares are issued to 3 shareholders (3 groups). The first group consists of 2975 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2975 shares (33.33%). Lastly there is the next share allocation (2975 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 3/288 Fergussen Dr, Heretaunga, Upper Hutt, 5018 New Zealand

Registered address used from 14 Oct 2008 to 11 Oct 2010

Address: 3/288 Ferguson Drive, Upper Hutt, 5108

Registered address used from 12 Oct 2007 to 14 Oct 2008

Address: 3/288 Ferguson Drive, Upper Hutt New Zealand

Physical address used from 12 Oct 2007 to 11 Oct 2010

Address: 288 Fergusson Drive, Upper Hutt

Registered address used from 04 Apr 2006 to 12 Oct 2007

Address: 288 Fergusson Drive, Heretaunga

Registered address used from 20 Oct 2000 to 04 Apr 2006

Address: C/- Chapman Upchurch Ltd, Chartered, Accountants, First Floor, 108 Main Str, Upper Hutt, Nz

Physical address used from 20 Oct 2000 to 12 Oct 2007

Address: 2/288 Fergusson Drive, Upper Hutt

Physical address used from 20 Oct 2000 to 20 Oct 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8925

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2975
Individual Beechey, Nicholas Jon Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 2975
Individual Robertson, Janis Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 2975
Individual Shakespeare, Noel Desmond Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beechey, Eileen Heretaunga
Upper Hutt
5018
New Zealand
Individual Sollitt-morris, Lynnette Dawn Lillian 288 Fergusson Drive
Upper Hutt, Wellington

New Zealand
Individual Shury, Raymond James Heretaunga
Upper Hutt
5018
New Zealand
Individual Hoppe, Otto Ernest Richard 288 Fergusson Drive
Upper Hutt, Wellington
Directors

Noel Desmond Shakespeare - Director

Appointment date: 04 Dec 2015

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 26 Jan 2017


Janis Patricia Robertson - Director

Appointment date: 30 Jan 2017

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 30 Jan 2017


Eileen Hilda Beechey - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 21 Jun 2023

Address: 288 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 27 Oct 2009


Lynnette Dawn Lillian Sollitt-morris - Director (Inactive)

Appointment date: 27 Mar 2006

Termination date: 26 Jan 2017

Address: 288 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 27 Oct 2009


Raymond James Shury - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 04 Dec 2015

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 08 Oct 2013


Ruby Joan Hoppe - Director (Inactive)

Appointment date: 04 Oct 2000

Termination date: 02 Apr 2013

Address: 288 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 27 Oct 2009


Christina Lillian Burras - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 15 Sep 2005

Address: Heretaunga, Upper Hutt,

Address used since 09 Nov 2001


Patricia Margaret Murphy - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 21 Feb 2001

Address: Upper Hutt,

Address used since 22 Aug 1990


Mavis Mcewan - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 16 Oct 2000

Address: Upper Hutt,

Address used since 22 Aug 1990


Otto Ernest Richard Hoppe - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 04 Oct 2000

Address: Upper Hutt,

Address used since 22 Aug 1990

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