General information

Hnz Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041856697
New Zealand Business Number
5748936
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 13, 41 Shortland St, Auckland, 1010 Physical & registered 31 Aug 2015 - 10 Nov 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
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
Location
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