General information

Brian Hoffmann Limited

Type: NZ Limited Company (Ltd)
9429040002019
New Zealand Business Number
205151
Company Number
Registered
Company Status

Brian Hoffmann Limited (issued an NZBN of 9429040002019) was registered on 05 Sep 1983. 2 addresses are currently in use by the company: 51 Carter Road, Oratia, Auckland, 0604 (type: registered, physical). 51 Carter Rd, Oratia, Waitakere 0641 had been their physical address, up until 30 Nov 2011. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 5000 shares (50% of shares), namely:
Hoffmann, Gary Steven (an individual) located at Oratia, Auckland postcode 0604,
Curley, Christopher John (an individual) located at Oratia, Auckland postcode 0604,
Hoffmann, Brian Gladstone (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Hoffmann, Brian Gladstone (an individual) - located at Oratia. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
51 Carter Road, Oratia, Auckland, 0604 Registered & physical & service 30 Nov 2011
Directors
Name and Address Role Period
Brian Gladstone Hoffmann
Oratia, Auckland, 0604
Address used since 03 Nov 2015
Director 07 Nov 1988 - current
Sandra Marilyn Hoffman
Oratia, 0604
Address used since 07 Nov 1988
Director 07 Nov 1988 - 06 Aug 2014
Addresses
Previous address Type Period
51 Carter Rd, Oratia, Waitakere 0641 Physical 23 Jan 2009 - 30 Nov 2011
51 Carter Road, Oratia Physical 01 Jul 1997 - 23 Jan 2009
51 Carter Road, Oratia Registered 01 Jul 1997 - 30 Nov 2011
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Hoffmann, Gary Steven
Individual
Oratia
Auckland
0604
13 Jul 2022 - current
Curley, Christopher John
Individual
Oratia
Auckland
0604
06 Aug 2014 - current
Hoffmann, Brian Gladstone
Individual
Oratia
Auckland
0604
06 Aug 2014 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hoffmann, Brian Gladstone
Individual
Oratia
05 Sep 1983 - current

Historic shareholders

Shareholder Name Address Period
Hoffman, Sandra Marilyn
Individual
Oratia
05 Sep 1983 - 06 Aug 2014
Cook, Andrew Cunningham
Individual
Oratia
Auckland
0604
06 Aug 2014 - 13 Jul 2022
Cook, Brian James
Individual
Oratia
Auckland
0604
06 Aug 2014 - 17 Jun 2015
Location