General information
Hoogwegt New Zealand Limited
Type: NZ Limited Company (Ltd)9429032303889
New Zealand Business Number
2229362
Company Number
Registered
Company Status
Hoogwegt New Zealand Limited (issued a business number of 9429032303889) was started on 04 May 2009. 2 addresses are in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hoogwegt Australia Pty Ltd (an other) located at Newtown, Victoria postcode 3220. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered & physical & service | 04 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Christian Ward
Newton, Victoria, 3220
Address used since 01 Jan 1970
Ceres, Vic 3221,
Address used since 25 Sep 2009
Geelong, Victoria 3220,
Address used since 01 Jan 1970
Geelong, Victoria 3220,
Address used since 01 Jan 1970 |
Director | 04 May 2009 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
September
Financial report filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogwegt Australia Pty Ltd Other (Other) |
Newtown Victoria 3220 |
04 May 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hoogwegt Groep Bv |
| Type | Company |
| Ultimate Holding Company Number | 10037251 |
| Country of origin | NL |
Location
Companies nearby
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Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |