General information
Nzsf Hobsonville Investments Limited
Type: NZ Limited Company (Ltd)9429042112815
New Zealand Business Number
5864408
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Nzsf Hobsonville Investments Limited (issued an NZ business identifier of 9429042112815) was registered on 11 Dec 2015. 2 addresses are currently in use by the company: Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). 3050915 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3050915 shares (100 per cent of shares), namely:
Nzsf Land Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Nzsf Hobsonville Investments Limited. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 11 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hishaam James Mirza
Parnell, Auckland, 1052
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Johnathan Robert Bartley
Ponsonby, Auckland, 1011
Address used since 25 Mar 2021
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2017
Ponsonby, Auckland, 1011
Address used since 15 Jul 2019 |
Director | 15 Feb 2017 - 20 Sep 2021 |
|
Jessica Gae Gilbert
Silverdale, Silverdale, 0932
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - 14 Oct 2020 |
|
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 13 Oct 2020 |
|
Neil George Woods
West Harbour, Auckland, 0618
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 15 Feb 2017 |
|
Matthew Ludlow Whineray
Point Chevalier, Auckland, 1022
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 15 Apr 2016 |
Financial Data
Financial info
3050915
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3050915
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzsf Land Holdings Limited Shareholder NZBN: 9429042112396 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 22 Aug 2016 |
| Name | Guardians Of New Zealand Superannuation As Manager And Administrator Of The New Zealand Superannuation |
| Type | Statutory Crown Entity |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
Level 12, 21 Queen Street Auckland Central Auckland 1010 |
Location
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