General information

The Original Floating Hole In One Challenge Limited

Type: NZ Limited Company (Ltd)
9429038844904
New Zealand Business Number
589373
Company Number
Registered
Company Status

The Original Floating Hole In One Challenge Limited (issued a business number of 9429038844904) was started on 12 Jul 1993. 2 addresses are currently in use by the company: Blackburne Group Lp, 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). Beker Findlay Allan Limited, 109 Tuwahretoa Street, Taupo had been their physical address, up to 10 Jun 2011. The Original Floating Hole In One Challenge Limited used other aliases, namely: Zedco No 45 Limited from 12 Jul 1993 to 17 Jan 1994. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 998 shares (99.8% of shares), namely:
Hoogerbrugge, Bronwyn (an individual) located at Taradale, Napier postcode 4112,
Lewis, Joanne Patricia (an individual) located at Taupo,
Agnew, Julian Jerome (an individual) located at Taupo. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hoogerbrugge, Joanna (an individual) - located at Taupo. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Agnew, Julian Jerome, located at Taupo (an individual). The Businesscheck data was last updated on 27 Apr 2024.

Current address Type Used since
Blackburne Group Lp, 74 Kaimanawa Street, Taupo, 3330 Physical & service 10 Jun 2011
74 Kaimanawa Street, Taupo, 3330 Registered 10 Jun 2011
Directors
Name and Address Role Period
Julian Jerome Agnew
Taupo, Taupo, 3330
Address used since 21 Mar 2016
Director 16 Jan 1994 - current
Joanne Hoogerbrugge
Taupo, Taupo, 3330
Address used since 21 Mar 2016
Director 28 Feb 1994 - current
Robert James Percival
Two Mile Bay, Taupo,
Address used since 16 Jan 1994
Director 16 Jan 1994 - 20 Sep 1998
Angela Mary Clark
Mangakino,
Address used since 12 Jul 1993
Director 12 Jul 1993 - 16 Jan 1994
Addresses
Previous address Type Period
Beker Findlay Allan Limited, 109 Tuwahretoa Street, Taupo Physical 18 Mar 2002 - 10 Jun 2011
Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo Registered 18 Mar 2002 - 10 Jun 2011
48 Tuwharetoa Street, Taupo Physical 22 Jun 2001 - 22 Jun 2001
Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Registered 22 Jun 2001 - 18 Mar 2002
Beker & Findlay Limited, 109 Tuwahretoa Street, Taupo Physical 22 Jun 2001 - 18 Mar 2002
Po Box 1091, Taupo Physical 23 Apr 1998 - 22 Jun 2001
14 Ruapehu Street, Taupo Registered 23 Apr 1998 - 22 Jun 2001
14 Ruapehu Street, Taupo Physical 14 Apr 1998 - 23 Apr 1998
30 Heu Heu Street, Taupo Registered 11 Apr 1996 - 23 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hoogerbrugge, Bronwyn
Individual
Taradale
Napier
4112
16 Mar 2021 - current
Lewis, Joanne Patricia
Individual
Taupo
05 Jun 2007 - current
Agnew, Julian Jerome
Individual
Taupo
05 Jun 2007 - current
Hoogerbrugge, Joanna
Individual
Taupo
05 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hoogerbrugge, Joanna
Individual
Taupo
12 Jul 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Agnew, Julian Jerome
Individual
Taupo
12 Jul 1993 - current

Historic shareholders

Shareholder Name Address Period
Harris, Bronwyn
Individual
Taradale
Napier
4112
28 Mar 2018 - 16 Mar 2021
Hoogerbrugge, Johannus Martinus
Individual
Taupo
17 May 2004 - 29 Mar 2012
Bassee, Daniel Andrew
Individual
Taupo
26 Jun 2007 - 28 Mar 2018
Hoogerbrugge, Valerie June
Individual
Taupo
17 May 2004 - 29 Mar 2012
Location
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