General information
Hubbers Furniture & Carpets Limited
Type: NZ Limited Company (Ltd)9429031863520
New Zealand Business Number
134453
Company Number
Registered
Company Status
Hubbers Furniture & Carpets Limited (issued a New Zealand Business Number of 9429031863520) was launched on 11 May 1973. 4 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8140 (type: registered, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, until 05 Feb 2019. 500000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 500000 shares (100% of shares), namely:
Hubber, Grant Lee (an individual) located at Upper Riccarton, Christchurch postcode 8041,
Hubber, Karin Maureen (a director) located at Scarborough, Christchurch postcode 8081. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 79 Cashel Street, Christchurch, 8011 | Physical & registered & service | 05 Feb 2019 |
| Level 2, 299 Durham Street North, Christchurch, 8140 | Registered & service | 17 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karin Maureen Hubber
Scarborough, Christchurch, 8081
Address used since 07 Apr 2019
Sumner, Christchurch, 8081
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - current |
|
Lloyd G Hubber
Cashmere, Christchurch, 8022
Address used since 12 Mar 2010 |
Director | 25 Mar 1986 - 16 Jun 2011 |
|
Maureen Louise Hubber
Christchurch,
Address used since 02 Nov 2004 |
Director | 25 Mar 1986 - 16 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 04 Feb 2014 - 05 Feb 2019 |
| C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 07 Apr 2011 - 04 Feb 2014 |
| C/- P K F Goldsmith Fox, 67 Main North Road, Rd 1, Kaiapoi, 7691 | Physical & registered | 06 Apr 2011 - 07 Apr 2011 |
| C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 26 Mar 2009 - 06 Apr 2011 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical | 12 Dec 2008 - 26 Mar 2009 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered | 12 Dec 2008 - 26 Mar 2009 |
| 181 Blenheim Road, Christchurch | Physical | 13 Jun 1997 - 12 Dec 2008 |
| 611 Colombo St, Christchurch 1 | Registered | 16 Feb 1992 - 12 Dec 2008 |
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubber, Grant Lee Individual |
Upper Riccarton Christchurch 8041 |
14 Mar 2013 - current |
|
Hubber, Karin Maureen Director |
Scarborough Christchurch 8081 |
14 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubber, Lloyd Individual |
Cashmere Christchurch 8022 |
11 May 1973 - 14 Mar 2013 |
|
Hubber, Estate Maureen Louise Individual |
Christchurch |
11 May 1973 - 28 Mar 2006 |
Location
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