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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Williams, Daniel Christiaan |
Greenhithe Auckland 0632 New Zealand |
01 Oct 2015 - |
| Individual | Williams, Keith |
West Harbour Auckland 0618 New Zealand |
01 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Williams, Daniel Christiaan |
Greenhithe Auckland 0632 New Zealand |
01 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hogg, Stephen Walter |
Rd 2 Henderson 0782 New Zealand |
01 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Director | Hogg, Stephen Walter |
Rd 2 Henderson 0782 New Zealand |
01 Oct 2015 - |
| Individual | Hogg, Paula Ann |
Rd 2 Henderson 0782 New Zealand |
01 Oct 2015 - |
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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