Hnz Group Holdings Limited
Type: NZ Limited Company (Ltd)Hnz Group Holdings Limited (New Zealand Business Number 9429041856697) was launched on 31 Aug 2015. 4 addresses are in use by the company: 15 Arthur Street, Freemans Bay, Auckland, 1011 (type: registered, service). 65 Lucerne Road, Remuera, Auckland had been their registered address, up to 21 Jan 2025. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Rudkin, Marcus Andrew Hugh (a director) located at Freemans Bay, Auckland postcode 1011,
Pringle, Matthew James (a director) located at Remuera, Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Hnz Group Holdings Limited. Our data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Lucerne Road, Remuera, Auckland, 1050 | Physical | 20 Nov 2020 |
| 15 Arthur Street, Freemans Bay, Auckland, 1011 | Records & shareregister | 13 Jan 2025 |
| 15 Arthur Street, Freemans Bay, Auckland, 1011 | Registered & service | 21 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Andrew Hugh Rudkin
Freemans Bay, Auckland, 1011
Address used since 13 Jan 2025
Remuera, Auckland, 1050
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
|
Matthew James Pringle
Remuera, Auckland, 1050
Address used since 02 May 2016 |
Director | 31 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 65 Lucerne Road, Remuera, Auckland, 1050 | Registered & service | 20 Nov 2020 - 21 Jan 2025 |
| Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 10 Nov 2017 - 20 Nov 2020 |
| Level 13, 41 Shortland St, Auckland, 1010 | Registered & physical | 31 Aug 2015 - 10 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudkin, Marcus Andrew Hugh Director |
Freemans Bay Auckland 1011 |
31 Aug 2015 - current |
|
Pringle, Matthew James Director |
Remuera Auckland 1050 |
31 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Darryl Edward Individual |
Freemans Bay Auckland 1011 |
31 Aug 2015 - 23 Dec 2015 |
 |
Hammersmith Trustee Limited Unit 10, Level 1 |
|
Abbey Trustee Limited Unit 10, Level 1 |
|
Conrad Properties Holdings Limited 10/114 St Georges Bay Road |
|
Blue Whale Holdings Limited Unit 10, 114 St Georges Bay Road |
|
Concrete Moneybox Limited Unit 10, Level 1 |
|
Willis Street Trustee Limited Unit 10, Level 1 |
|
Lonely Cow Wines Holdings Limited 1 Kenwyn Street |
|
Pero Investments Limited 30 York Street |
|
Nzpm Co-operative Limited Metrix Building, 155 The Strand |
|
Pivot Projects Limited Flat 5, 22 Balfour Road |
|
Mt Beasley Holdings Limited Level 1, 46 Stanley Street |
|
Innovativo Group Limited Level 3, 27 Bath St |