General information

The Hodge Group (2010) Limited

Type: NZ Limited Company (Ltd)
9429031367561
New Zealand Business Number
3143105
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

The Hodge Group (2010) Limited (issued a New Zealand Business Number of 9429031367561) was launched on 27 Sep 2010. 7 addresess are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up until 11 Jan 2017. The Hodge Group (2010) Limited used more names, namely: Hodge Group (2010) Limited from 23 Sep 2010 to 08 Oct 2010. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Hodge, Shayne Patrick (a director) located at Lowry Bay, Lower Hutt postcode 5013. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued The Hodge Group (2010) Limited. Businesscheck's information was updated on 01 Sep 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 11 Jan 2017
Level 5 354 Lambton Quay, Wellington, 6011 Postal & office & delivery 05 May 2020
100 Karamu Road North, Hastings, 4122 Registered & service 29 Apr 2024
Contact info
64 27 5722277
Phone (Phone)
caroline@thehodgegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Shayne Patrick Hodge
Lowry Bay, Lower Hutt, 5013
Address used since 27 Sep 2010
Director 27 Sep 2010 - current
John Neville Hodge
Rd 1, Queenstown, 9371
Address used since 27 Sep 2010
Director 27 Sep 2010 - 25 Dec 2015
Addresses
Principal place of activity
Level 5 354 Lambton Quay , Wellington , 6011
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 29 Feb 2016 - 11 Jan 2017
45 Knights Road, Lower Hutt, Lower Hutt, 5010 Registered & physical 27 Sep 2010 - 29 Feb 2016
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
08 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Hodge, Shayne Patrick
Director
Lowry Bay
Lower Hutt
5013
27 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Hodge, Tracy Maree
Individual
Remuera
Auckland
1050
27 Sep 2010 - 20 Nov 2013
John Neville Hodge
Director
Rd 1
Queenstown
9371
27 Sep 2010 - 22 Feb 2016
Hodge, John Neville
Individual
Rd 1
Queenstown
9371
27 Sep 2010 - 22 Feb 2016
Location
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