Hulbert Holdings Limited
Type: NZ Limited Company (Ltd)Hulbert Holdings Limited (issued an NZ business number of 9429033697123) was incorporated on 14 Dec 2006. 3 addresses are in use by the company: 8 Herrings Cove Place, Titirangi, Auckland, 0604 (type: registered, physical). 345 Church Street, Penrose, Auckland had been their registered address, up until 12 Apr 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Kelsey, Anthony John (an individual) located at Oratia, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Kelsey, Anthony John (an individual) - located at Oratia, Auckland. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 345 Church Street, Penrose, Auckland, 1061 | Other (Address For Share Register) | 02 Apr 2012 |
| 8 Herrings Cove Place, Titirangi, Auckland, 0604 | Registered & physical & service | 12 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Kelsey
Titirangi, Auckland, 0604
Address used since 15 Apr 2019
Oratia, Auckland, 0604
Address used since 09 Jun 2012 |
Director | 09 Jun 2012 - current |
|
Jason Hulbert
Penrose, Auckland, 1061
Address used since 02 Apr 2012 |
Director | 14 Dec 2006 - 09 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| 345 Church Street, Penrose, Auckland, 1061 | Registered & physical | 29 Apr 2015 - 12 Apr 2018 |
| 345 Chuech Street, Penrose, Auckland, 1143 | Physical & registered | 12 Apr 2012 - 29 Apr 2015 |
| 34 Angle Street, Onehunga | Registered & physical | 23 Apr 2009 - 12 Apr 2012 |
| Nzinvest Limited, Level 6 32 Mahuhu Crescent, Auckland | Physical & registered | 14 Dec 2006 - 23 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelsey, Anthony John Individual |
Oratia Auckland 0604 |
28 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelsey, Anthony John Individual |
Oratia Auckland 0604 |
28 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulbert, Jason Individual |
Penrose Auckland 1061 |
14 Dec 2006 - 26 Jun 2012 |
 |
R Mcdonald Co. New Zealand Limited 8 Herrings Cove Place |
|
Dmcc Blanchard Trustee Limited 8 Herrings Cove Place |
|
D.a.k.holdings Limited 8 Herrings Cove Place |
|
Supreme Barbeques Limited 8 Herrings Cove Place |
|
Goldstone Management Limited 10 Herrings Cove Place |
|
Kids Quilts Limited 2 Herrings Cove Place |