General information

Hotchkiss Limited

Type: NZ Limited Company (Ltd)
9429033974934
New Zealand Business Number
1845370
Company Number
Registered
Company Status

Hotchkiss Limited (NZBN 9429033974934) was incorporated on 20 Jul 2006. 4 addresses are currently in use by the company: 34 Cavendish Drive, Manukau, Auckland, 2104 (type: office, registered). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up until 08 Nov 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 492 shares (49.2% of shares), namely:
Knobloch, Ian Francis (an individual) located at Bucklands Beach, Auckland postcode 2012,
Knobloch, Christine Mary (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50.8% of all shares (exactly 508 shares); it includes
Knobloch, Ian Francis (an individual) - located at Bucklands Beach, Auckland. Our information was updated on 10 Mar 2024.

Current address Type Used since
34 Cavendish Drive, Manukau, Auckland, 2104 Office unknown
34 Cavendish Drive, Manukau, Manukau, 2104 Other (Address For Share Register) 13 Oct 2010
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 08 Nov 2021
Contact info
http://www.knobloch.co.nz/
Website
Directors
Name and Address Role Period
Christine Mary Knobloch
Bucklands Beach, Auckland, 2012
Address used since 20 Jul 2006
Director 20 Jul 2006 - current
Ian Francis Knobloch
Bucklands Beach, Auckland, 2012
Address used since 20 Jul 2006
Director 20 Jul 2006 - current
Andrew Marshall Knobloch
Bucklands Beach, Auckland, 2012
Address used since 20 Jul 2006
Director 20 Jul 2006 - 01 Apr 2011
Addresses
Principal place of activity
34 Cavendish Drive , Manukau , Auckland , 2104
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 04 Nov 2011 - 08 Nov 2021
34 Cavendish Drive, Manukau, Manukau, 2104 Registered & physical 21 Oct 2010 - 04 Nov 2011
53 Cavendish Drive, Manukau City Physical & registered 20 Jul 2006 - 21 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 492
Shareholder Name Address Period
Knobloch, Ian Francis
Individual
Bucklands Beach
Auckland
2012
20 Jul 2006 - current
Knobloch, Christine Mary
Individual
Bucklands Beach
Auckland
2012
20 Jul 2006 - current
Shares Allocation #2 Number of Shares: 508
Shareholder Name Address Period
Knobloch, Ian Francis
Individual
Bucklands Beach
Auckland
2012
20 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Knobloch, Victoria Frances
Individual
Sunnyhills
Auckland
2010
01 Dec 2020 - 01 Dec 2020
Knobloch, Andrew Marshall
Individual
Bucklands Beach
Manukau
2012
07 Apr 2011 - 01 Dec 2020
Knobloch Holdings Limited
Shareholder NZBN: 9429037362508
Company Number: 1015749
Entity
20 Jul 2006 - 07 Apr 2011
Knobloch Holdings Limited
Shareholder NZBN: 9429037362508
Company Number: 1015749
Entity
20 Jul 2006 - 07 Apr 2011
Location
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