Hudson Bay Limited (New Zealand Business Number 9429035509493) was incorporated on 18 Mar 2004. 2 addresses are in use by the company: Level 2 Unit D, 17 Albert Street, Auckland City, 1141 (type: registered, physical). C/-Wojcik & Wilgermein, Level 2 Unit D, 17 Albert Streeet, Auckland City had been their registered address, up until 28 Apr 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Callaghan, Elisabeth Catherine (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Johnson, Leigh Athol Douglas (an individual) - located at Devonport, Auckland. Businesscheck's information was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2 Unit D, 17 Albert Street, Auckland City, 1141 | Registered & physical & service | 28 Apr 2011 |
Name and Address | Role | Period |
---|---|---|
Leigh Athol Douglas Johnson
Devonport, Auckland, 0624
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - current |
Elisabeth Catherine Callaghan
Devonport, Auckland, 0624
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - current |
Previous address | Type | Period |
---|---|---|
C/-wojcik & Wilgermein, Level 2 Unit D, 17 Albert Streeet, Auckland City | Registered | 18 Apr 2005 - 28 Apr 2011 |
C/-wojcik & Wilgermein, Level 2 Unit D, 17 Albert Street, Auckland City | Physical | 18 Apr 2005 - 28 Apr 2011 |
Hudson Bay Limited, C/- Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland City | Registered | 18 Mar 2004 - 18 Apr 2005 |
Hudson Bay Limited, C/- Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland | Physical | 18 Mar 2004 - 18 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Elisabeth Catherine Individual |
Devonport Auckland 0624 |
18 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Leigh Athol Douglas Individual |
Devonport Auckland 0624 |
18 Mar 2004 - current |
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