General information

Croft Hugo Limited

Type: NZ Limited Company (Ltd)
9429030425910
New Zealand Business Number
4133819
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description

Croft Hugo Limited (issued an NZ business identifier of 9429030425910) was started on 11 Dec 2012. 2 addresses are in use by the company: 22 Kensington Avenue, Kensington, Whangarei, 0112 (type: physical, service). 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Sharp, Arnon David Llewellen (an individual) located at Kensington, Whangarei postcode 0112,
Sw Trust Services (2021) Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0640,
Woodward, Caroline Mary (an individual) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Da Silva, Cristina Alexandra (an individual) - located at Maunu, Whangarei,
Yhpj Trustees (2010) Limited (an entity) - located at Whangarei 0110,
Hugo, Johan Pieter (a director) - located at Maunu, Whangarei. Moving on to the next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Yhpj Trustees (Croft Hugo) Limited, located at Whangarei, Whangarei (an entity). "Clinic - dental" (business classification Q853110) is the category the Australian Bureau of Statistics issued to Croft Hugo Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
22 Kensington Avenue, Kensington, Whangarei, 0112 Physical & service & registered 11 Dec 2012
Directors
Name and Address Role Period
Johan Pieter Hugo
Maunu, Whangarei, 0110
Address used since 28 Sep 2023
Kensington, Whangarei, 0112
Address used since 11 Dec 2012
Director 11 Dec 2012 - current
Arnon David Llewellen Sharp
Kensington, Whangarei, 0112
Address used since 28 Sep 2023
Whau Valley, Whangarei, 0112
Address used since 28 Mar 2022
Director 28 Mar 2022 - current
Grant Christopher Croft
Kensington, Whangarei, 0112
Address used since 11 Dec 2012
Director 11 Dec 2012 - 28 Mar 2022
Arnon David Llewellyn Sharp
Whau Valley, Whangarei, 0112
Address used since 28 Mar 2022
Director 28 Mar 2022 - 28 Mar 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sharp, Arnon David Llewellen
Individual
Kensington
Whangarei
0112
07 Apr 2022 - current
Sw Trust Services (2021) Limited
Shareholder NZBN: 9429048919067
Entity (NZ Limited Company)
159 Hurstmere Road
Takapuna
0640
07 Apr 2022 - current
Woodward, Caroline Mary
Individual
Kensington
Whangarei
0112
07 Apr 2022 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Da Silva, Cristina Alexandra
Individual
Maunu
Whangarei
0110
11 Dec 2012 - current
Yhpj Trustees (2010) Limited
Shareholder NZBN: 9429031534703
Entity (NZ Limited Company)
Whangarei 0110
11 Dec 2012 - current
Hugo, Johan Pieter
Director
Maunu
Whangarei
0110
11 Dec 2012 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Yhpj Trustees (croft Hugo) Limited
Shareholder NZBN: 9429030428942
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
11 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Wrmk Trustees (2015) Limited
Shareholder NZBN: 9429041608319
Company Number: 5595446
Entity
09 Oct 2020 - 07 Apr 2022
Johnston, Daniel Perry
Individual
Maunu
Whangarei
0110
11 Dec 2012 - 09 Oct 2020
Croft, Lowell Mansley
Individual
Kensington
Whangarei
0112
11 Dec 2012 - 07 Apr 2022
Croft, Grant Christopher
Individual
Kensington
Whangarei
0112
11 Dec 2012 - 07 Apr 2022
Wrmk Trustees (2015) Limited
Shareholder NZBN: 9429041608319
Company Number: 5595446
Entity
Whangarei
Whangarei
0110
09 Oct 2020 - 07 Apr 2022
Croft, Lowell Mansley
Individual
Kensington
Whangarei
0112
11 Dec 2012 - 07 Apr 2022
Location
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