General information

Hudson Technology Limited

Type: NZ Limited Company (Ltd)
9429038387319
New Zealand Business Number
705717
Company Number
Registered
Company Status

Hudson Technology Limited (New Zealand Business Number 9429038387319) was launched on 12 Dec 1995. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, up to 15 Mar 2021. Hudson Technology Limited used other names, namely: Hudson Forests Limited from 23 Jul 1996 to 12 Feb 2001, Bigtimber Investments Limited (12 Dec 1995 to 23 Jul 1996). 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250000 shares (100% of shares), namely:
Hudson, Anne Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071. Our database was last updated on 22 Mar 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 15 Mar 2021
Directors
Name and Address Role Period
Anne Elizabeth Hudson
Kohimarama, Auckland, 1071
Address used since 30 Jun 2021
Remuera, Auckland, 1050
Address used since 03 Aug 2011
Director 29 May 1996 - current
David Marshall Hudson
Remuera, Auckland, 1050
Address used since 03 Aug 2011
Director 29 May 1996 - 04 Aug 2014
Stephen Bruce Lowe
St Heliers, Auckland,
Address used since 12 Dec 1995
Director 12 Dec 1995 - 29 May 1996
Graeme David Quigley
Herne Bay, Auckland,
Address used since 12 Dec 1995
Director 12 Dec 1995 - 29 May 1996
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Physical & registered 01 Sep 2015 - 15 Mar 2021
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newrmarket, Auckland Physical & registered 14 Sep 2005 - 01 Sep 2015
C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Registered & physical 29 Sep 2003 - 14 Sep 2005
Paul Jackson, Chartered Accountants, 268-270 Manukau Road, Epsom, Auckland Physical & registered 28 Jul 2003 - 29 Sep 2003
Paul Jackson, Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom, Auckland Physical 11 Aug 1997 - 28 Jul 2003
Suite 1.4, 72 Dominion Road, Mt Eden, Auckland Registered 11 Aug 1997 - 28 Jul 2003
Suite 1.4, 72 Dominion Road, Mt Eden, Auckland Physical 11 Aug 1997 - 11 Aug 1997
Level 6, Tower 1,, The Shortland Centre,, 51 - 53 Shortland Street,, Auckland Physical 21 Oct 1996 - 11 Aug 1997
C/- Mace & Company, 2 Crummer Road, Ponsonby, Auckland Registered 21 Oct 1996 - 11 Aug 1997
Level 6, Tower 1,, The Shortland Centre,, 51 - 53 Shortland Street,, Auckland Registered 08 Jun 1996 - 21 Oct 1996
Financial Data
Financial info
250000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
Shareholder Name Address Period
Hudson, Anne Elizabeth
Individual
Kohimarama
Auckland
1071
12 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Hudson, David Marshall
Individual
Remuera
Auckland
1050
12 Dec 1995 - 25 Sep 2013
Location
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