General information

Steve Hogg & Associates Limited

Type: NZ Limited Company (Ltd)
9429037777661
New Zealand Business Number
922295
Company Number
Registered
Company Status

Steve Hogg & Associates Limited (issued an NZ business number of 9429037777661) was incorporated on 19 Aug 1998. 2 addresses are in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, service). Suite 4, 445 Lake Road, Takapuna, Auckland had been their registered address, up until 07 Nov 2013. Steve Hogg & Associates Limited used other names, namely: New Zealand Investigations & Security Group Limited from 19 Aug 1998 to 08 Nov 2001. 4 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3 shares (75 per cent of shares), namely:
Hogg, Steven Peter (an individual) located at Rd 2, Matamata postcode 3472. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 1 share); it includes
Phillips-Hogg, Lisa (an individual) - located at Rd 2, Matamata. Businesscheck's information was updated on 07 May 2025.

Current address Type Used since
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Physical & service & registered 07 Nov 2013
Directors
Name and Address Role Period
Steven Peter Hogg
Rd 2, Matamata, 3472
Address used since 01 May 2022
Mission Bay, Auckland, 1071
Address used since 01 May 2020
Glen Eden, Auckland, 0612
Address used since 30 Nov 2013
Director 19 Aug 1998 - current
Addresses
Previous address Type Period
Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 Registered & physical 05 Jun 2012 - 07 Nov 2013
Cbca, Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 Physical & registered 28 Nov 2011 - 05 Jun 2012
18 Byron Avenue, Takapuna, North Shore City 0622 Physical & registered 30 Oct 2008 - 28 Nov 2011
560 Rosebank Road, Auckland Physical 14 May 2001 - 14 May 2001
418 Lake Road, Takapuna, Auckland Physical 14 May 2001 - 30 Oct 2008
560 Rosebank Road, Auckland Registered 13 Apr 2001 - 30 Oct 2008
560 Rosebank Road, Auckland Registered 12 Apr 2000 - 13 Apr 2001
Financial Data
Financial info
4
Total number of Shares
May
Annual return filing month
24 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Hogg, Steven Peter
Individual
Rd 2
Matamata
3472
27 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillips-hogg, Lisa
Individual
Rd 2
Matamata
3472
17 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Conning, Graeme Edward
Individual
Takapuna
Auckland
10 May 2006 - 20 May 2016
Location
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