Hnz Group Holdings Limited
Type: NZ Limited Company (Ltd)Hnz Group Holdings Limited (New Zealand Business Number 9429041856697) was launched on 31 Aug 2015. 1 address is in use by the company: Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 13, 41 Shortland St, Auckland had been their physical address, up to 10 Nov 2017. 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:
Matthew Pringle (a director) located at Remuera, Auckland postcode 1050,
Marcus Rudkin (a director) located at Remuera, Auckland postcode 1050. "K624030 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 04 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 10 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Andrew Hugh Rudkin
Remuera, Auckland, 1050
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
|
Matthew James Pringle
Remuera, Auckland, 1050
Address used since 02 May 2016 |
Director | 31 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 41 Shortland St, Auckland, 1010 | Physical & registered | 31 Aug 2015 - 10 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew James Pringle Director |
Remuera Auckland 1050 |
31 Aug 2015 - current |
|
Marcus Andrew Hugh Rudkin Director |
Remuera Auckland 1050 |
31 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darryl Edward Gregory Individual |
Freemans Bay Auckland 1011 |
31 Aug 2015 - 23 Dec 2015 |
 |
Bond Street (nz) Limited Unit 10, 114 St Georges Bay Road |
|
Hammersmith Trustee Limited Unit 10, Level 1 |
|
Nza Capital Partners Limited Unit 10, 114 St Georges Bay Road |
|
Vetanda Holdings Limited Suite 6, 114 St Georges Bay Road |
|
Regent Trustee Limited Unit 10, Level 1 |
|
Abbey Trustee Limited Unit 10, Level 1 |
|
The Honey Based Research Company Limited Suite 6, 114 St Georges Bay Road |
|
Interim Investments And Equities Limited Suite 6, 114 St Georges Bay Road |
|
Otago Bees Limited Suite 6, 114 St Georges Bay Road |
|
Lonely Cow Wines Holdings Limited 1 Kenwyn Street |
|
Viziwyg Holdings Limited Suite 2.4, 8a Cleveland Road |
|
Pero Investments Limited 30 York Street |