General information

Hubands Whangarei Limited

Type: NZ Limited Company (Ltd)
9429032077919
New Zealand Business Number
114754
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
21000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Huband, Warren Matthew
Individual
Abbey Caves
Whangarei
0110
14 Jul 1982 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Huband, Joanne Maree
Individual
Abbey Caves
Whangarei
0110
14 Jul 1982 - current
Shares Allocation #3 Number of Shares: 20998
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

Historic shareholders

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
Location
Companies nearby