General information

Hoskins & Rogerson 1980 Limited

Type: NZ Limited Company (Ltd)
9429032253030
New Zealand Business Number
108431
Company Number
Registered
Company Status
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description

Hoskins & Rogerson 1980 Limited (issued a business number of 9429032253030) was launched on 20 May 1980. 2 addresses are currently in use by the company: 125 Harbour Drive, Rd 2, Whitianga, 3592 (type: registered, physical). 125 Harbour Drive, Rd 2, Whitianga had been their registered address, until 01 Dec 2021. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Sutherland, Pamela Louise (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Sutherland, Brett (an individual) - located at Takapuna, Auckland. "Facilities management and cleaning service - contract nec" (business classification N731115) is the category the ABS issued Hoskins & Rogerson 1980 Limited. Our data was updated on 24 Feb 2024.

Current address Type Used since
50 Karaka Street, Takapuna, Auckland, 0622 Service & physical 04 Dec 2013
125 Harbour Drive, Rd 2, Whitianga, 3592 Registered 01 Dec 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Pamela Louise Sutherland
Takapuna, Auckland, 0622
Address used since 04 Mar 1997
Director 04 Mar 1997 - current
Marion Agnes Rogerson
Takapuna, Auckland,
Address used since 08 Nov 1982
Director 08 Nov 1982 - 17 Aug 2007
Lewis James Rogerson
Milford, Auckland,
Address used since 08 Nov 1982
Director 08 Nov 1982 - 19 Jul 1996
Addresses
Previous address Type Period
125 Harbour Drive, Rd 2, Whitianga, 3592 Registered 08 Dec 2017 - 01 Dec 2021
Level 1, 345 East Tamaki Road, East Tamaki, Auckland, 2013 Registered 08 Dec 2015 - 08 Dec 2017
Level 1, 345 East Tamaki Road, East Tamaki, Auckland, 2013 Registered 04 Dec 2013 - 08 Dec 2015
C/-rainest Limited, Level 1, 18d Polaris Place, East Tamaki, Auckland, 2013 Registered & physical 24 Nov 2011 - 04 Dec 2013
C/-rainest Limited, Level 1, 18d Polaris Place, East Tamaki, Auckland, 2013 Physical & registered 26 Oct 2011 - 24 Nov 2011
C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland Physical 11 Jul 2005 - 26 Oct 2011
C/-moxey Aitken Broadbent Ch.acc., Unit 11a 80 Paul Matthews Road, Albany, Auckland Registered 11 Jul 2005 - 26 Oct 2011
6 Huntly Ave, Newmarket, Auckland Physical 30 Jan 2003 - 11 Jul 2005
6 Huntly Ave, Newmarket, Auckland Registered 01 Jul 1997 - 11 Jul 2005
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Sutherland, Pamela Louise
Individual
Takapuna
Auckland
0622
20 May 1980 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Sutherland, Brett
Individual
Takapuna
Auckland
0622
20 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Glenis Patricia
Individual
Beachhaven
Auckland
20 May 1980 - 19 Aug 2008
Rogerson, Gail Frances
Individual
Mairangi Bay
Auckland
20 May 1980 - 18 Jul 2005
Rogerson, Marion Agnes
Individual
Takapuna
Auckland
20 May 1980 - 20 Oct 2008
Location
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