Hnz Group Holdings Limited
Type: NZ Limited Company (Ltd)Hnz Group Holdings Limited (New Zealand Business Number 9429041856697) was launched on 31 Aug 2015. 2 addresses are in use by the company: 65 Lucerne Road, Remuera, Auckland, 1050 (type: registered, physical). Suite 6, 114 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 20 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Rudkin, Marcus Andrew Hugh (a director) located at Remuera, Auckland postcode 1050,
Pringle, Matthew James (a director) located at Remuera, Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Hnz Group Holdings Limited. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Lucerne Road, Remuera, Auckland, 1050 | Registered & physical & service | 20 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Pringle
Remuera, Auckland, 1050
Address used since 02 May 2016 |
Director | 31 Aug 2015 - current |
|
Marcus Andrew Hugh Rudkin
Remuera, Auckland, 1050
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 10 Nov 2017 - 20 Nov 2020 |
| Level 13, 41 Shortland St, Auckland, 1010 | Registered & physical | 31 Aug 2015 - 10 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudkin, Marcus Andrew Hugh Director |
Remuera Auckland 1050 |
31 Aug 2015 - current |
|
Pringle, Matthew James Director |
Remuera Auckland 1050 |
31 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Darryl Edward Individual |
Freemans Bay Auckland 1011 |
31 Aug 2015 - 23 Dec 2015 |
 |
Hammersmith Trustee Limited Unit 10, Level 1 |
|
Abbey Trustee Limited Unit 10, Level 1 |
|
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|
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