General information

A G Hoffman Limited

Type: NZ Limited Company (Ltd)
9429040264400
New Zealand Business Number
155798
Company Number
Registered
Company Status

A G Hoffman Limited (NZBN 9429040264400) was started on 18 Jun 1962. 2 addresses are in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, until 19 Oct 2022. 390000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 195000 shares (50 per cent of shares), namely:
Hoffman, Dale Andrew (an individual) located at Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 195000 shares); it includes
Hoffman, Grant Truesdale (an individual) - located at Gladstone, Invercargill. Businesscheck's data was updated on 27 Feb 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Physical & registered & service 19 Oct 2022
Directors
Name and Address Role Period
Grant Truesdale Hoffman
Invercargill, 9810
Address used since 14 Feb 2024
Gladstone, Invercargill, 9810
Address used since 19 Sep 2013
Director 02 Jul 1997 - current
Dale Andrew Hoffman
Cromwell, 9310
Address used since 14 Feb 2024
Rd 6, Invercargill, 9876
Address used since 19 Sep 2013
Director 02 Jul 1997 - current
Margaret Elsie Hoffman
Invercargill,
Address used since 28 Feb 1990
Director 28 Feb 1990 - 02 Jul 1997
Andrew Gordon Hoffman
Invercargill,
Address used since 28 Feb 1990
Director 28 Feb 1990 - 02 Jul 1997
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Physical & registered 27 Aug 2019 - 19 Oct 2022
173 Spey Street, Invercargill, 9810 Registered & physical 28 Aug 2013 - 27 Aug 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 23 Jun 2011 - 28 Aug 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 14 Sep 2010 - 23 Jun 2011
Whk, 62 Deveron Street, Invecargill 9810 Physical 17 Aug 2009 - 14 Sep 2010
Whk, 62 Deveron Street, Invercargill 9810 Registered 17 Aug 2009 - 14 Sep 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 05 Sep 2007 - 17 Aug 2009
Whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 12 Sep 2006 - 05 Sep 2007
C/- F M S Chartered Accountants, 142 Spey Street, Invercargill Registered 28 Aug 2001 - 12 Sep 2006
181 Spey Street, Invercargill Physical 28 Aug 2001 - 12 Sep 2006
C/- F M S Chartered Accountants, 142 Spey Street, Invercargill Physical 28 Aug 2001 - 28 Aug 2001
Messrs Ernst & Young, 142 Spey Street, Invercargill Registered 22 May 1997 - 28 Aug 2001
Financial Data
Financial info
390000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 195000
Shareholder Name Address Period
Hoffman, Dale Andrew
Individual
Cromwell
9310
18 Jun 1962 - current
Shares Allocation #2 Number of Shares: 195000
Shareholder Name Address Period
Hoffman, Grant Truesdale
Individual
Gladstone
Invercargill
9810
18 Jun 1962 - current

Historic shareholders

Shareholder Name Address Period
Hoffman, Andrew Gordon
Individual
Windsor
Invercargill
9810
18 Jun 1962 - 02 Dec 2014
Hoffman, Margaret Elsie
Individual
Windsor
Invercargill
9810
18 Jun 1962 - 02 Dec 2014
Hoffman, Paul George
Individual
Queenstown
18 Jun 1962 - 15 Jun 2011
Location
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