Hnz Group Holdings Limited (New Zealand Business Number 9429041856697) was launched on 31 Aug 2015. 4 addresses are in use by the company: 15 Arthur Street, Freemans Bay, Auckland, 1011 (type: registered, service). 65 Lucerne Road, Remuera, Auckland had been their registered address, up to 21 Jan 2025. 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 Freemans Bay, Auckland postcode 1011,
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 18 May 2025.
Current address | Type | Used since |
---|---|---|
65 Lucerne Road, Remuera, Auckland, 1050 | Physical | 20 Nov 2020 |
15 Arthur Street, Freemans Bay, Auckland, 1011 | Records & shareregister | 13 Jan 2025 |
15 Arthur Street, Freemans Bay, Auckland, 1011 | Registered & service | 21 Jan 2025 |
Name and Address | Role | Period |
---|---|---|
Marcus Andrew Hugh Rudkin
Freemans Bay, Auckland, 1011
Address used since 13 Jan 2025
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 |
---|---|---|
65 Lucerne Road, Remuera, Auckland, 1050 | Registered & service | 20 Nov 2020 - 21 Jan 2025 |
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 |
Freemans Bay Auckland 1011 |
31 Aug 2015 - current |
Pringle, Matthew James Director |
Remuera Auckland 1050 |
31 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gregory, Darryl Edward Individual |
Freemans Bay Auckland 1011 |
31 Aug 2015 - 23 Dec 2015 |
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