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General information

Hudson Bay Limited

Type: NZ Limited Company (Ltd)
9429035509493
New Zealand Business Number
1488204
Company Number
Registered
Company Status

Hudson Bay Limited (New Zealand Business Number 9429035509493) was incorporated on 18 Mar 2004. 2 addresses are in use by the company: Level 2 Unit D, 17 Albert Street, Auckland City, 1141 (type: registered, physical). C/-Wojcik & Wilgermein, Level 2 Unit D, 17 Albert Streeet, Auckland City had been their registered address, up until 28 Apr 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Callaghan, Elisabeth Catherine (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Johnson, Leigh Athol Douglas (an individual) - located at Devonport, Auckland. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
Level 2 Unit D, 17 Albert Street, Auckland City, 1141 Registered & physical & service 28 Apr 2011
Last updated:
Directors
Name and Address Role Period
Leigh Athol Douglas Johnson
Devonport, Auckland, 0624
Address used since 18 Mar 2004
Director 18 Mar 2004 - current
Elisabeth Catherine Callaghan
Devonport, Auckland, 0624
Address used since 18 Mar 2004
Director 18 Mar 2004 - current
Addresses
Previous address Type Period
C/-wojcik & Wilgermein, Level 2 Unit D, 17 Albert Streeet, Auckland City Registered 18 Apr 2005 - 28 Apr 2011
C/-wojcik & Wilgermein, Level 2 Unit D, 17 Albert Street, Auckland City Physical 18 Apr 2005 - 28 Apr 2011
Hudson Bay Limited, C/- Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland City Registered 18 Mar 2004 - 18 Apr 2005
Hudson Bay Limited, C/- Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland Physical 18 Mar 2004 - 18 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Callaghan, Elisabeth Catherine
Individual 		Devonport
Auckland
0624 		18 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnson, Leigh Athol Douglas
Individual 		Devonport
Auckland
0624 		18 Mar 2004 - current
Location
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