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General information

Hooghly Holdings Limited

Type: NZ Limited Company (Ltd)
9429039678355
New Zealand Business Number
322420
Company Number
Registered
Company Status

Hooghly Holdings Limited (issued an NZBN of 9429039678355) was launched on 20 Jan 1987. 2 addresses are in use by the company: 28 Dunedin, St Marys, Auckland, 1011 (type: physical, registered). 217/121 Customs Street West, Auckland Central, Auckland had been their registered address, up to 12 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Farac, Teresa Olga (an individual) located at St Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Price, Gordon James Arthur (an individual) - located at St Marys Bay, Auckland. The Businesscheck information was last updated on 19 Feb 2024.

Current address Type Used since
28 Dunedin, St Marys, Auckland, 1011 Physical & registered & service 12 Aug 2021
Last updated:
Directors
Name and Address Role Period
Gordon James Arthur Price
St Marys Bay, Auckland, 1011
Address used since 18 Dec 2021
Herne Bay, Auckland, 1011
Address used since 27 Sep 2016
Auckland Central, Auckland, 1010
Address used since 28 Feb 2019
Director 10 Sep 1992 - current
Fredrick Gordon Stevenson
Havelock North,
Address used since 22 Apr 1991
Director 22 Apr 1991 - 06 May 1994
Addresses
Previous address Type Period
217/121 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical 08 Mar 2019 - 12 Aug 2021
49 Marine Parade, Herne Bay, Auckland, 1011 Registered & physical 05 Oct 2016 - 08 Mar 2019
22 Prime Road, Grey Lynn, Auckland, 1021 Physical 13 Oct 2015 - 05 Oct 2016
22 Prime Road, Grey Lynn, Auckland, 1021 Registered 07 Apr 2015 - 05 Oct 2016
512/121 Customs Street West, Auckland, 1010 Physical 17 Dec 2014 - 13 Oct 2015
512/121 Customs Street West, Auckland, 1010 Registered 17 Dec 2014 - 07 Apr 2015
1 Marine Parade, Herne Bay, Auckland Physical & registered 09 Jan 2004 - 17 Dec 2014
29 Cheltham Road, Devonport, Auckland 9 Registered 23 Dec 1999 - 09 Jan 2004
30 Victoria Road, Devonport, Auckland 9 Registered 26 Jul 1997 - 23 Dec 1999
Same As The Registered Office Physical 30 Jun 1997 - 09 Jan 2004
2 Hamana Street, Devonport, Auckland Registered 18 Apr 1996 - 26 Jul 1997
Level 10, Barclays House, 70 Shortland Street, Auckland Registered 05 Jun 1994 - 18 Apr 1996
7 Takarunga Rd, Devonport, Auckland Registered 19 Oct 1992 - 05 Jun 1994
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Farac, Teresa Olga
Individual 		St Marys Bay
Auckland
1011 		14 Oct 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Price, Gordon James Arthur
Individual 		St Marys Bay
Auckland
1011 		28 Dec 2003 - current
Location
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