General information
Hubert Holdings Limited
Type: NZ Limited Company (Ltd)9429031934701
New Zealand Business Number
128176
Company Number
Registered
Company Status
Hubert Holdings Limited (issued an NZ business identifier of 9429031934701) was started on 08 Dec 1964. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, up until 14 Feb 2020. 16000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 16000 shares (100 per cent of shares), namely:
Laban, Patricia Harrison (an individual) located at Riccarton, Christchurch postcode 8041. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Harrison Laban
Christchurch, 8041
Address used since 25 Oct 2016 |
Director | 05 Feb 2002 - current |
|
John Arthur Laban
Opawa, Christchurch, 8023
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Arthur Hubert Laban
Christchurch,
Address used since 05 Jun 1984 |
Director | 05 Jun 1984 - 14 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Registered & physical | 21 Feb 2014 - 14 Feb 2020 |
| Ager Riley & Cocks, 124 St James Avenue, Christchurch, 8053 | Registered & physical | 06 Jul 2012 - 21 Feb 2014 |
| 84 Gloucester Street, Christchurch | Physical & registered | 30 Jul 2001 - 30 Jul 2001 |
| Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch | Physical & registered | 30 Jul 2001 - 06 Jul 2012 |
| C/o Arthur Young, 227 Cambridge Terrace, Christchurch | Registered | 17 Sep 1991 - 30 Jul 2001 |
Financial Data
Financial info
16000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Laban, Patricia Harrison Individual |
Riccarton Christchurch 8041 |
08 Dec 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laban, Arthur Hubert Individual |
Christchurch |
08 Dec 1964 - 02 Apr 2008 |
Location
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