General information

Hogg Management Services Limited

Type: NZ Limited Company (Ltd)
9429038620478
New Zealand Business Number
645286
Company Number
Registered
Company Status

Hogg Management Services Limited (issued an NZBN of 9429038620478) was registered on 01 Jun 1994. 2 addresses are currently in use by the company: 10 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 (type: registered, physical). 38 Formby Street, Outram, Outram had been their registered address, up until 16 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hogg, Carolyn Dorothy Janet (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hogg, Rodney Frank (an individual) - located at Mosgiel, Mosgiel. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
10 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 Registered & physical & service 16 Jun 2020
Directors
Name and Address Role Period
Carolyn Dorothy Janet Hogg
Mosgiel, Mosgiel, 9024
Address used since 07 Jun 2022
Mosgiel, Mosgiel, 9092
Address used since 28 Aug 2018
Mosgiel, Mosgiel, 9092
Address used since 13 Jul 2016
Director 01 Jun 1994 - current
Rodney Frank Hogg
Mosgiel, Mosgiel, 9024
Address used since 07 Jun 2022
Mosgiel, Mosgiel, 9092
Address used since 13 Jul 2016
Director 01 Jun 1994 - current
Addresses
Previous address Type Period
38 Formby Street, Outram, Outram, 9019 Registered & physical 30 Jan 2019 - 16 Jun 2020
16 Limerick Street, Alexandra, Alexandra, 9320 Physical & registered 17 Jul 2014 - 30 Jan 2019
Whk, 16 Limerick Street, Alexandra, 9320 Physical & registered 25 Jun 2012 - 17 Jul 2014
C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 Registered & physical 17 Jun 2010 - 25 Jun 2012
C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra Physical 16 Dec 1998 - 17 Jun 2010
C/- Robert Cooper, 14 Tarbert Street, Alexandra Registered 16 Dec 1998 - 17 Jun 2010
C/- Robert Cooper, 14 Tarbert Street, Alexandra Physical 16 Dec 1998 - 16 Dec 1998
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hogg, Carolyn Dorothy Janet
Individual
Mosgiel
Mosgiel
9024
01 Jun 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hogg, Rodney Frank
Individual
Mosgiel
Mosgiel
9024
01 Jun 1994 - current
Location
Companies nearby
Hoeffries Holdings Limited
16 Limerick Street
T.m.c Enterprises Limited
16 Limerick Street
Sumex (2022) Limited
16 Limerick Street
Admirals Lodge Limited
16 Limerick Street
Central Staff Collective Incorporated
C/o Bodkins
St Bathans Community Trust
C/o Macalister Todd Phillips Bodkins