General information
Hortigro Limited
Type: NZ Limited Company (Ltd)9429033754185
New Zealand Business Number
1884757
Company Number
Registered
Company Status
Hortigro Limited (NZBN 9429033754185) was started on 08 Dec 2006. 2 addresses are currently in use by the company: 164 Manukau Road, Pukekohe, Pukekohe, 2120 (type: physical, registered). Unit 1, 120 King Street, Pukekohe had been their registered address, until 19 Feb 2018. 4200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4200 shares (100 per cent of shares), namely:
Hortigro Group Limited (an entity) located at Pukekohe postcode 2120. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 164 Manukau Road, Pukekohe, Pukekohe, 2120 | Physical & service | 19 Feb 2018 |
| Unit 2, 120 King Street, Pukekohe, 2120 | Registered | 19 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Kenneth Potton
Rd 3, Pukekohe, 2678
Address used since 31 Jul 2015 |
Director | 10 Apr 2007 - current |
|
Adrian James Balle
Pukekohe, Pukekohe, 2120
Address used since 27 Feb 2020
Days Bay, Lower Hutt, 5013
Address used since 10 Aug 2016 |
Director | 09 Oct 2008 - current |
|
Craig Gregory Birch
Pukekohe, Auckland, 2120
Address used since 16 Sep 2013 |
Director | 19 Aug 2013 - current |
|
John Frederick Judge
Remuera, Auckland, 1050
Address used since 25 Aug 2009 |
Director | 06 May 2009 - 30 Nov 2009 |
|
Geoffrey Stephen Smith
Saint Marys Bay, Auckland, 1011
Address used since 25 Aug 2009 |
Director | 06 May 2009 - 30 Nov 2009 |
|
Stephen Reynold Ford
Bombay, South Auckland,
Address used since 08 Dec 2006 |
Director | 08 Dec 2006 - 06 May 2009 |
|
Craig Gregory Birch
Pukekohe,
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 06 May 2009 |
|
Grant Joseph Beare
Patumahoe,
Address used since 06 Aug 2008 |
Director | 06 Aug 2008 - 06 May 2009 |
|
Ragu Wallabh
Bombay,
Address used since 08 Dec 2006 |
Director | 08 Dec 2006 - 13 Apr 2007 |
|
Carig Gregory Birch
Pukekohe,
Address used since 08 Dec 2006 |
Director | 08 Dec 2006 - 10 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 120 King Street, Pukekohe, 2120 | Registered & physical | 13 Jul 2016 - 19 Feb 2018 |
| Level 1, 111 Hurstmere Rd, Takapuna, Auckland, 0622 | Registered & physical | 12 Sep 2011 - 13 Jul 2016 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Registered & physical | 16 Nov 2009 - 12 Sep 2011 |
| C/-bbr Limited, L1, 1 Gibraltar Crescent, Parnell, Auckland | Physical & registered | 15 Aug 2008 - 16 Nov 2009 |
| 3 Harris Street, Pukekohe | Physical & registered | 08 Dec 2006 - 15 Aug 2008 |
Financial Data
Financial info
4200
Total number of Shares
February
Annual return filing month
07 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hortigro Group Limited Shareholder NZBN: 9429032287585 Entity (NZ Limited Company) |
Pukekohe 2120 |
11 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beare, Grant Jospeh Individual |
Patumahoe |
22 Oct 2008 - 02 Dec 2008 |
|
Wallabh, Ragu Individual |
Bombay |
08 Dec 2006 - 10 Apr 2007 |
|
Birch, Carig Gregory Individual |
Pukekohe |
08 Dec 2006 - 27 Jun 2010 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
22 Oct 2008 - 22 Oct 2008 | |
|
Jenden, Roderick Charles Individual |
Whangaparaoa Auckland |
22 Oct 2008 - 22 Oct 2008 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
03 Jul 2007 - 02 Dec 2008 | |
|
Potton, Tony Kenneth Individual |
R D 3 Pukekohe |
28 Jun 2007 - 02 Dec 2008 |
|
Aj & Lm Balle Limited Shareholder NZBN: 9429034868409 Company Number: 1614673 Entity |
22 Oct 2008 - 02 Dec 2008 | |
|
Birch, Craig Gregory Individual |
Pukekohe |
28 Jun 2007 - 02 Dec 2008 |
|
Beare, Julie Fiona Individual |
Patumahoe |
22 Oct 2008 - 02 Dec 2008 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
03 Jul 2007 - 02 Dec 2008 | |
|
Aj & Lm Balle Limited Shareholder NZBN: 9429034868409 Company Number: 1614673 Entity |
22 Oct 2008 - 02 Dec 2008 | |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
22 Oct 2008 - 22 Oct 2008 | |
|
Ford, Stephen Reynold Individual |
Bombay South Auckland |
08 Dec 2006 - 02 Dec 2008 |
Ultimate Holding Company
| Effective Date | 27 Jul 2016 |
| Name | Hortigro Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2233374 |
| Country of origin | NZ |
| Address |
Unit 1, 120 King Street Pukekohe 2120 |
Location
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