Hoed Mystery Shopping New Zealand Limited
Type: NZ Limited Company (Ltd)Hoed Mystery Shopping New Zealand Limited (issued an NZ business identifier of 9429035601012) was registered on 23 Jan 2004. 7 addresess are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 11 Tarawera Terrace, St Heliers, Auckland had been their physical address, up until 15 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
View Group New Zealand Limited (an entity) located at St Heliers. "Market research service" (business classification M695010) is the classification the Australian Bureau of Statistics issued Hoed Mystery Shopping New Zealand Limited. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Registered | 23 Jan 2004 |
| Po Box 87007, Meadowbank, Auckland, 1742 | Postal | 05 Apr 2019 |
| 195 Main Highway, Ellerslie, Auckland, 1051 | Office & delivery | 05 Apr 2019 |
| 10 Maheke Street, St Heliers, Auckland, Nz, St Heliers, Auckland, 1071 | Physical & service | 15 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Potton
St Heliers, Auckland, 1071
Address used since 18 Apr 2023
St Heliers, Auckland, 1071
Address used since 19 Apr 2022
St Heliers, Auckland, 1071
Address used since 11 Feb 2020
St Heliers, Auckland, 1071
Address used since 11 Jul 2012 |
Director | 23 Jan 2004 - current |
|
Robert John Mclachlan
Collaroy, Nsw 2097, Australia,
Address used since 11 Jul 2008 |
Director | 11 Jul 2008 - 11 Jul 2012 |
|
Timothy Burton-taylor
Epping, New South Wales 2121, Australia,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 11 Jul 2008 |
| Type | Used since | |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, Nz, St Heliers, Auckland, 1071 | Physical & service | 15 Apr 2021 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 15 Mar 2024 |
| 195 Main Highway , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 11 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical | 18 Feb 2020 - 15 Apr 2021 |
| 10 Maheke Street, St Heliers, Auckland | Physical | 23 Jan 2004 - 18 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
View Group New Zealand Limited Shareholder NZBN: 9429037538491 Entity (NZ Limited Company) |
St Heliers |
23 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Hoed Holding Pty Limited Other |
23 Jan 2004 - 30 Jul 2012 | |
|
Hoed Holding Pty Limited Other |
23 Jan 2004 - 30 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | View Group New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 968884 |
| Country of origin | NZ |
| Address |
10 Maheke Street St Heliers |
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