General information
Upper Hutt Holdings Limited
Type: NZ Limited Company (Ltd)9429031094009
New Zealand Business Number
3389112
Company Number
Registered
Company Status
Upper Hutt Holdings Limited (issued an NZBN of 9429031094009) was started on 24 May 2011. 2 addresses are in use by the company: 652 Great South Road, Manukau, Auckland, 2104 (type: registered, physical). Level 1, Building 5, 15 Accent Drive,, East Tamaki, Auckland had been their registered address, up to 06 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Uhh Trustees Limited (an entity) located at 652 Great South Road, Manukau, Auckland postcode 2104. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Registered & physical & service | 06 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Elizabeth Fernyhough
Mission Bay, Auckland, 1071
Address used since 24 May 2011 |
Director | 24 May 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 5, 15 Accent Drive,, East Tamaki, Auckland, 2013 | Registered & physical | 24 May 2011 - 06 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhh Trustees Limited Shareholder NZBN: 9429031121408 Entity (NZ Limited Company) |
652 Great South Road, Manukau Auckland 2104 |
24 May 2011 - current |
Location
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