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HUD CORPORATION LIMITED

Removed
NZBN 9429039774057 · NZ Company No. 293694 · NZ Limited Company · Incorporated 19 Dec 1985

Hud Corporation Limited was incorporated on 19 December 1985 (Thursday) and as of 12 April 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039774057
Company Number
293694
Company Name
HUD CORPORATION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 December 1985 (Thursday)
Status
Removed
Status History
Removed as of 25 February 2014 (Tuesday)
Registered as of 19 December 1985 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Knight Coldicutt
Shed 20
Princes Wahrf, 147 Quay Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Knight Coldicutt
Shed 20
Princes Wahrf, 147 Quay Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 August 1992 to 1 September 1995
    Piermont Corporation Ltd, Level 3 5 Porters Avenue, Eden Terrace, Auckland
  2. From 1 September 1995 to 1 April 1996
    Level 3, 48 High Street, Auckland
  3. From 1 April 1996 to 1 November 2000
    Level 8, 242 Queen Street, Auckland Central
  4. From 1 November 2000 to 12 July 2001
    Level 1, 6-8 Lorne Street, Auckland Central
  5. From 12 July 2001 to 14 September 2006
    Shed 23, Prince's Wharf, 147 Quay Street, Auckland
  6. From 14 September 2006 to 20 April 2010
    29 Spring Street, Freemans Bay, Auckland

Address for Service

  1. From 1 November 2000 to 12 July 2001
    Level 1, 6-8 Lorne Street, Auckland Central
  2. From 12 July 2001 to 14 September 2006
    Shed 24 Level 1, Prince's Wharf, 147 Quay Street, Auckland
  3. From 12 July 2001 to 12 July 2001
    Shed 23, Prince's Wharf, 147 Quay Street, Auckland
  4. From 14 September 2006 to 20 April 2010
    29 Spring Street, Freemans Bay, Auckland

Address for Records

  1. From 24 May 2001 to 24 May 2001
    Level 1, 6-8 Lorne Street, Auckland Central

Company Director

1 listed
AH
Anthony Stewart HENDERSON
Appointed 27 Jun 2011 · 508/24-30 Springfield Ave, Potts Point, AU, 2011

Company Shareholders

4 share parcels · 52,740 shares total

Share allocation 1
27,500 shares (52.14%)
Daivd Stewart HENDERSON
Level 8 Hilton Hotel, Princes Wharf, 147 Quay Street, Auckland
Anthony Clive SANDLANT
402/9 Hopetoun Street, Ponsonby, Auckland
Share allocation 2
2,740 shares (5.20%)
CAPITAL REDEMPTION FUND
Level 3,, 48 High Street, Auckland
Share allocation 3
5,000 shares (9.48%)
Company No.: 295969
NZBN: 9429039765864
GUILFORD INVESTMENTS LIMITED
C/-the Business Advisory Group Limited, Level 13, 34 Shortland Street, Auckland 1010
Share allocation 4
17,500 shares (33.18%)
David Stewart HENDERSON
Level 8 Hilton Hotel, Princes Wharf, 147 Quay Street, Auckland