General information

Horticultural Hire Company Limited

Type: NZ Limited Company (Ltd)
9429037892395
New Zealand Business Number
898456
Company Number
Registered
Company Status

Horticultural Hire Company Limited (issued an NZ business identifier of 9429037892395) was started on 17 Mar 1998. 3 addresses are currently in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, registered). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 21 Sep 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Fong, Allan (an individual) located at Pukekohe. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fong, Colin (an individual) - located at Pukekohe. Our information was updated on 10 Apr 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Physical & registered & service 21 Sep 2022
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 Registered 11 May 2023
Directors
Name and Address Role Period
Colin Fong
Pukekohe, Auckland, 2120
Address used since 26 Jun 2015
Director 17 Mar 1998 - current
Allan Fong
Pukekohe, Auckland, 2120
Address used since 26 Jun 2015
Director 17 Mar 1998 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 11 Dec 2020 - 21 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 05 Jun 2014 - 11 Dec 2020
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 03 Jul 2008 - 05 Jun 2014
Beeson House, 93 Church Street, Onehunga, Auckland Registered 31 Aug 2001 - 03 Jul 2008
M.g.i. Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 31 Aug 2001 - 03 Jul 2008
Beeson House, 93 Church Street, Onehunga, Auckland Physical 31 Aug 2001 - 31 Aug 2001
Beeson House, 93 Church Street, Onehunga, Auckland Registered 12 Apr 2000 - 31 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fong, Allan
Individual
Pukekohe
17 Mar 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fong, Colin
Individual
Pukekohe
17 Mar 1998 - current
Location
Companies nearby