General information

Hoogenboom Limited

Type: NZ Limited Company (Ltd)
9429033215006
New Zealand Business Number
1971472
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Hoogenboom Limited (NZBN 9429033215006) was incorporated on 01 Aug 2007. 1 address is currently in use by the company: 66 Crows Road, Swanson, Auckland, 0614 (type: registered, physical). 40 Crows Road, Swanson, Auckland had been their physical address, up to 18 Jun 2018. Hoogenboom Limited used other names, namely: S Hoogenboom Limited from 01 Aug 2007 to 01 Aug 2007. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 198 shares (99% of shares), namely:
Stephanie Hoogenboom (an individual) located at Swanson, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 2 shares); it includes
Ruby Poulter (an individual) - located at Swanson, Auckland. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued to Hoogenboom Limited. The Businesscheck database was updated on 07 Nov 2019.

Current address Type Used since
66 Crows Road, Swanson, Auckland, 0614 Registered & physical 18 Jun 2018
Contact info
64 9 4125672
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Stephanie Anne Hoogenboom
Swanson, Auckland, 0614
Address used since 17 Feb 2017
Swanson, Auckland, 0614
Address used since 18 Jun 2018
Director 01 Aug 2007 - current
Addresses
Previous address Type Period
40 Crows Road, Swanson, Auckland, 0614 Physical & registered 17 Jul 2014 - 18 Jun 2018
66 Crows Road, Swanson, Auckland, 0614 Physical & registered 28 Feb 2012 - 17 Jul 2014
66 Crows Road, Swanson, Waitakere 0614 Physical & registered 22 Jun 2009 - 28 Feb 2012
4 George Avenue, Herald Island, Waitakere 0618 Physical & registered 01 Aug 2007 - 22 Jun 2009
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
14 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Stephanie Anne Hoogenboom
Individual
Swanson
Auckland
0614
01 Aug 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ruby Caitlin Poulter
Individual
Swanson
Auckland
0614
01 Aug 2007 - current
Location
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