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Williams Hogg Holdings Limited

Type: NZ Limited Company (Ltd)
9429041998922
NZBN
5816720
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
66 Shelter Drive
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Nov 2021

Williams Hogg Holdings Limited, a registered company, was started on 01 Oct 2015. 9429041998922 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 2 directors: Daniel Christiaan Williams - an active director whose contract began on 01 Oct 2015,
Stephen Walter Hogg - an active director whose contract began on 01 Oct 2015.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: 66 Shelter Drive, Greenhithe, Auckland, 0632 (category: registered, physical).
Williams Hogg Holdings Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 15 Nov 2021.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

66 Shelter Drive, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Apr 2021 to 15 Nov 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Oct 2016 to 28 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 01 Oct 2015 to 20 Oct 2016

Contact info
64 21 320180
Phone
daniel@willogg.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Williams, Daniel Christiaan Greenhithe
Auckland
0632
New Zealand
Individual Williams, Keith West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Williams, Daniel Christiaan Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hogg, Stephen Walter Rd 2
Henderson
0782
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Hogg, Stephen Walter Rd 2
Henderson
0782
New Zealand
Individual Hogg, Paula Ann Rd 2
Henderson
0782
New Zealand
Directors

Daniel Christiaan Williams - Director

Appointment date: 01 Oct 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Oct 2015


Stephen Walter Hogg - Director

Appointment date: 01 Oct 2015

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 01 Oct 2015

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