General information
Hoyles Limited
Type: NZ Limited Company (Ltd)9429039073662
New Zealand Business Number
518013
Company Number
Registered
Company Status
G424330 - Hobby Equipment And Supply Retailing
Industry classification codes with description
Hoyles Limited (issued an NZ business number of 9429039073662) was registered on 13 Sep 1991. 5 addresess are currently in use by the company: Unit 5 1 Greenwich Way, Albany, Auckland, 0632 (type: office, delivery). 200 Wairau Road, Glenfield, Auckland had been their physical address, until 12 Mar 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Davison, Peter (an individual) located at Ranui. "Hobby equipment and supply retailing" (ANZSIC G424330) is the category the Australian Bureau of Statistics issued to Hoyles Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 70018, Ranui, Auckland, 0655 | Postal | 13 Mar 2020 |
| Unit 5, 1 Greenwich Way, Albany, Auckland, 0632 | Registered & physical & service | 12 Mar 2021 |
| Unit 5 1 Greenwich Way, Albany, Auckland, 0632 | Office & delivery | 19 Mar 2022 |
Contact info
64 9 4413562
Phone (Phone)
info@constellationhobbies.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@constellationhobbies.co.nz
Email
www.constellationhobbies.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Davison
Ranui, Auckland, 0612
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - current |
|
Peter Malcolm Rawlings
Waitakere, Auckland, 0782
Address used since 01 Jan 2015 |
Director | 13 Sep 1991 - 20 Feb 2016 |
|
Margaret Joy Eaton
Ranui,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 30 Sep 1997 |
Addresses
Principal place of activity
| Unit 5 1 Greenwich Way , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 200 Wairau Road, Glenfield, Auckland | Physical | 23 Jun 1997 - 12 Mar 2021 |
| 200 Wairau Road, Glenfield, Auckland | Registered | 19 Sep 1991 - 12 Mar 2021 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Peter Individual |
Ranui |
13 Sep 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Margaret Joy Individual |
Waitakere |
13 Sep 1991 - 21 Feb 2016 |
|
Rawlings, Peter Malcolm Individual |
Waitakere |
13 Sep 1991 - 21 Feb 2016 |
Location
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|
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|
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|
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