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General information

Hudson Holdings Group Limited

Type: NZ Limited Company (Ltd)
9429031118897
New Zealand Business Number
3372351
Company Number
Registered
Company Status

Hudson Holdings Group Limited (NZBN 9429031118897) was started on 06 May 2011. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 112 Bush Road, Rosedale, Auckland had been their physical address, up until 06 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Hudson, Paul David (a director) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hudson, Vicki (a director) - located at Castor Bay, Auckland. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 06 Apr 2017
Last updated:
Directors
Name and Address Role Period
Vicki Hudson
Castor Bay, Auckland, 0620
Address used since 26 Sep 2014
Director 06 May 2011 - current
Paul David Hudson
Castor Bay, Auckland, 0620
Address used since 26 Sep 2014
Director 06 May 2011 - current
Addresses
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Physical & registered 14 Dec 2012 - 06 Apr 2017
Nobilo & Co. Limited, 5/36 William Pickering Drive, Albany, 0756 Physical & registered 06 May 2011 - 14 Dec 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hudson, Paul David
Director 		Castor Bay
Auckland
0620 		06 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hudson, Vicki
Director 		Castor Bay
Auckland
0620 		19 Dec 2019 - current
Location
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