General information
Hood Holdings Trustee Limited
Type: NZ Limited Company (Ltd)9429041388266
New Zealand Business Number
5439165
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hood Holdings Trustee Limited (issued an NZ business identifier of 9429041388266) was incorporated on 29 Aug 2014. 2 addresses are in use by the company: 3 Morton Street, Auckland Central, Auckland, 1010 (type: registered, physical). 16 Clevedon Road, Papakura, Papakura had been their registered address, up to 24 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued to Hood Holdings Trustee Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Morton Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Langley Carson
Remuera, Auckland, 1050
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - current |
|
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 16 May 2019
Hauraki, Auckland, 0622
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - current |
|
Glenn William Archibald
Karaka, Papakura, 2113
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 11 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Clevedon Road, Papakura, Papakura, 2110 | Registered & physical | 19 Mar 2019 - 24 May 2019 |
| 16 Clevedon Road, Papakura, Papakura, 2110 | Physical & registered | 29 Aug 2014 - 19 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Entity (NZ Limited Company) |
Newmarket Auckland |
28 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 Entity |
29 Aug 2014 - 28 Jan 2015 | |
|
Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 Entity |
29 Aug 2014 - 28 Jan 2015 |
Location
Companies nearby
 |
Bolton Services Limited 16 Clevedon Road |
|
Global Partners 'n' Produce Limited 16 Clevedon Road |
|
Jn Transport Limited 16 Clevedon Road |
|
Atb Cards Limited 16 Clevedon Road |
|
Ppkf Limited Unit 6, 1 Prictor Street |
|
Green Cross (1997) Limited Clevedon Road Medical Centre |
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