Hobill Avenue Nominees Limited, a registered company, was launched on 24 May 2016. 9429042369851 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 5 directors: Donald Murray Douglas Cleverley - an active director whose contract began on 28 Apr 2020,
Jonathan Mark Bishop - an active director whose contract began on 18 Oct 2021,
Alan Murray Paterson - an inactive director whose contract began on 24 May 2016 and was terminated on 28 Apr 2020,
Paul Ashley Macaulay - an inactive director whose contract began on 29 May 2019 and was terminated on 18 Jul 2019,
Cheryl Tracy Macaulay - an inactive director whose contract began on 24 May 2016 and was terminated on 04 Aug 2018.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: Level 12, 41 Shortland Street, Auckland, 1010 (category: postal, office).
Hobill Avenue Nominees Limited had been using 5 High Street, Level 4, Auckland Central, Auckland as their physical address up to 12 Jun 2018.
A single entity controls all company shares (exactly 48 shares) - Silverfin Capital Limited - located at 1010, 41 Shortland Street, Auckland.
Principal place of activity
Level 12, 41 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: 5 High Street, Level 4, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 May 2016 to 12 Jun 2018
Basic Financial info
Total number of Shares: 48
Annual return filing month: February
Annual return last filed: 15 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Silverfin Capital Limited Shareholder NZBN: 9429042111863 |
41 Shortland Street Auckland 1010 New Zealand |
24 May 2016 - |
Ultimate Holding Company
Donald Murray Douglas Cleverley - Director
Appointment date: 28 Apr 2020
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 28 Apr 2020
Jonathan Mark Bishop - Director
Appointment date: 18 Oct 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Feb 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Oct 2021
Alan Murray Paterson - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 28 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
Paul Ashley Macaulay - Director (Inactive)
Appointment date: 29 May 2019
Termination date: 18 Jul 2019
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 29 May 2019
Cheryl Tracy Macaulay - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 04 Aug 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 24 May 2016
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