General information
Hobson Nominees Limited
Type: NZ Limited Company (Ltd)9429038366956
New Zealand Business Number
713814
Company Number
Registered
Company Status
Hobson Nominees Limited (issued an NZ business number of 9429038366956) was started on 12 Feb 1996. 2 addresses are currently in use by the company: 46A Rutherford Terrace, Meadowbank, Auckland, 1072 (type: physical, registered). 46 Rutherford Terrace, Meadowbank, Auckland had been their physical address, up to 11 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Allfields Limited (an entity) located at Meadowbank, Auckland postcode 1072. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46a Rutherford Terrace, Meadowbank, Auckland, 1072 | Physical & registered & service | 11 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Parkinson
Meadowbank, Auckland, 1072
Address used since 03 May 2022
Meadowbank, Auckland, 1072
Address used since 12 Feb 1996 |
Director | 12 Feb 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 Rutherford Terrace, Meadowbank, Auckland, 1072 | Physical & registered | 17 Jun 2010 - 11 May 2022 |
| Level 1, 169 Manukau Road, Epsom, Auckland | Registered & physical | 16 Sep 2003 - 17 Jun 2010 |
| Level 2b, 198 Federal Street, Auckland | Physical & registered | 06 May 2003 - 16 Sep 2003 |
| 97-101 Hobson Street, Auckland 1 | Physical | 01 May 1997 - 01 May 1997 |
| Level 1a, Federal Court, 198 Federal Street, Auckland | Physical | 01 May 1997 - 06 May 2003 |
| 97-101 Hobson Street, Auckland 1 | Registered | 02 Dec 1996 - 06 May 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allfields Limited Shareholder NZBN: 9429038467691 Entity (NZ Limited Company) |
Meadowbank Auckland 1072 |
12 Feb 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Apr 2017 |
| Name | Allfields Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 681031 |
| Country of origin | NZ |
| Address |
46 Rutherford Terrace Meadowbank Auckland 1072 |
Location
Companies nearby
 |
Allfields Limited 46 Rutherford Terrace |
|
Owlesy Limited 50 Rutherford Terrace |
|
Daviswyatt Limited 41 Rutherford Terrace |
|
Montville Holdings Limited 38b Rutherford Terrace |
|
Molo Limited 34a Rutherford Terrace |
|
New Plymouth Pakeke Lions Club Charitable Trust Beach Street Hall |