Hubands Whangarei Limited (issued an NZ business number of 9429032077919) was incorporated on 14 Jul 1982. 2 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 58 Otaika Road, Whangarei had been their registered address, until 17 Mar 2022. Hubands Whangarei Limited used other aliases, namely: Retravision Whangarei Limited from 26 Apr 2007 to 28 Oct 2009, Huband Eastwood Electrical Limited (14 Jul 1982 to 26 Apr 2007). 21000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Huband, Warren Matthew (an individual) located at Abbey Caves, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Huband, Joanne Maree (an individual) - located at Abbey Caves, Whangarei. Moving on to the 3rd group of shareholders, share allocation (20998 shares, 99.99%) belongs to 3 entities, namely:
Huband, Joanne Maree, located at Abbey Caves, Whangarei (an individual),
Huband, Warren Matthew, located at Abbey Caves, Whangarei (an individual),
Witten, Natasha Lee, located at Kensington, Whangarei (an individual). The Businesscheck data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 17 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Warren Matthew Huband
Abbey Caves, Whangarei, 0110
Address used since 16 May 2016 |
Director | 25 Oct 1989 - current |
Joanne Maree Huband
Abbey Caves, Whangarei, 0110
Address used since 16 May 2016 |
Director | 25 Oct 1989 - current |
Previous address | Type | Period |
---|---|---|
58 Otaika Road, Whangarei, 0110 | Registered & physical | 19 May 2010 - 17 Mar 2022 |
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei | Registered & physical | 06 Dec 2006 - 19 May 2010 |
67 Normanby Street, Dargaville | Registered & physical | 03 May 2005 - 06 Dec 2006 |
C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville | Registered & physical | 06 May 2003 - 03 May 2005 |
Allen & Allen, 67 Normanby St, Dargaville | Registered | 07 May 2001 - 06 May 2003 |
Allen & Allen Ltd, 67 Normanby Street, Dargaville | Physical | 08 Apr 1998 - 06 May 2003 |
Allen & Allen, Power Board Building, Normanby Street, Dargaville | Physical | 08 Apr 1998 - 08 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
14 Jul 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
14 Jul 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
13 Feb 2007 - current |
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
13 Feb 2007 - current |
Witten, Natasha Lee Individual |
Kensington Whangarei 0112 |
30 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 Entity |
09 Apr 2008 - 14 Nov 2008 | |
Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 Entity |
09 Apr 2008 - 14 Nov 2008 |
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