Hubands Whangarei Limited (issued an NZ business number of 9429032077919) was incorporated on 14 Jul 1982. 4 addresses are in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: registered, service). 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). 30000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (33.33 per cent of shares), namely:
Hulleman Electrical Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 10000 shares); it includes
Hodson Limited (an entity) - located at Whangarei, Whangarei. Moving on to the 3rd group of shareholders, share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Van W10 Limited, located at Whangarei, Whangarei (an entity). The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 17 Mar 2022 |
| 58 Otaika Road, Woodhill, Whangarei, 0110 | Registered & service | 13 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Adam Hodson
Tutukaka, Whangarei, 0173
Address used since 26 Sep 2024 |
Director | 26 Sep 2024 - current |
|
Kerry John Hulleman
Kensington, Whangarei, 0112
Address used since 26 Sep 2024 |
Director | 26 Sep 2024 - current |
|
Natasha Lee Witten
Kensington, Whangarei, 0112
Address used since 26 Sep 2024 |
Director | 26 Sep 2024 - current |
|
Warren Matthew Huband
Abbey Caves, Whangarei, 0110
Address used since 16 May 2016 |
Director | 25 Oct 1989 - 01 Oct 2024 |
|
Joanne Maree Huband
Abbey Caves, Whangarei, 0110
Address used since 16 May 2016 |
Director | 25 Oct 1989 - 01 Oct 2024 |
| 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 |
|---|---|---|
|
Hulleman Electrical Limited Shareholder NZBN: 9429051674793 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
03 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson Limited Shareholder NZBN: 9429051676490 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
03 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van W10 Limited Shareholder NZBN: 9429051674991 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
03 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
13 Feb 2007 - 03 Oct 2024 |
|
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
14 Jul 1982 - 03 Oct 2024 |
|
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
13 Feb 2007 - 03 Oct 2024 |
|
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
13 Feb 2007 - 03 Oct 2024 |
|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
14 Jul 1982 - 03 Oct 2024 |
|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
13 Feb 2007 - 03 Oct 2024 |
|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
13 Feb 2007 - 03 Oct 2024 |
|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
13 Feb 2007 - 03 Oct 2024 |
|
Golden Stairs Trustees Limited Shareholder NZBN: 9429051866969 Company Number: 9079924 Entity |
4 Vinery Lane Whangarei 0110 |
01 May 2024 - 03 Oct 2024 |
|
Witten, Natasha Lee Individual |
Kensington Whangarei 0112 |
30 Apr 2018 - 01 May 2024 |
|
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 |
![]() |
Fieldco Limited 58 Otaika Road |
![]() |
Sri Menanti Gunyah Limited 58 Otaika Road |
![]() |
Windcrest Limited 58 Otaika Road |
![]() |
Mane Transport Limited 58 Otaika Road |
![]() |
Sanctuary Palms Trustee Limited 58 Otaika Road |
![]() |
Alice's Clothing Alterations Limited 58 Otaika Road |