Hnz Group Holdings Limited

Hnz Group Holdings Limited was incorporated on 31 Aug 2015 and issued a business number of 9429041856697. The registered LTD company has been run by 2 directors: Marcus Andrew Hugh Rudkin - an active director whose contract began on 31 Aug 2015,
Matthew James Pringle - an active director whose contract began on 31 Aug 2015.
According to the BizDb information (last updated on 18 May 2025), this company uses 3 addresses: 15 Arthur Street, Freemans Bay, Auckland, 1011 (registered address),
15 Arthur Street, Freemans Bay, Auckland, 1011 (service address),
15 Arthur Street, Freemans Bay, Auckland, 1011 (records address),
15 Arthur Street, Freemans Bay, Auckland, 1011 (shareregister address) among others.
Up until 21 Jan 2025, Hnz Group Holdings Limited had been using 65 Lucerne Road, Remuera, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Rudkin, Marcus Andrew Hugh (a director) located at Freemans Bay, Auckland postcode 1011,
Pringle, Matthew James (a director) located at Remuera, Auckland postcode 1050. Hnz Group Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address #1: 65 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 20 Nov 2020 to 21 Jan 2025

Address #2: Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Nov 2017 to 20 Nov 2020

Address #3: Level 13, 41 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2015 to 10 Nov 2017

Previous Shareholders

Marcus Andrew Hugh Rudkin - Director

Appointment date: 31 Aug 2015

Matthew James Pringle - Director

Appointment date: 31 Aug 2015