General information

Huse Holdings Limited

Type: NZ Limited Company (Ltd)
9429036616855
New Zealand Business Number
1190133
Company Number
Registered
Company Status

Huse Holdings Limited (NZBN 9429036616855) was launched on 25 Feb 2002. 1 address is currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). C/- Wood Walton, 55 8Th Avenue, Tauranga had been their physical address, up until 24 Sep 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Marci Cook (an individual) located at Vienna, Va postcode 22180,
Gregory Cook (an individual) located at Vienna, Va postcode 22180. The Businesscheck information was last updated on 10 Nov 2020.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 24 Sep 2013
Directors
Name and Address Role Period
Gregory Mark Cook
Vienna, Va, 22180
Address used since 27 Mar 2014
Director 25 Feb 2002 - current
Marci Krop Cook
Vienna, Va, 22180
Address used since 27 Mar 2014
Director 08 Dec 2004 - current
Peter Morris Wood
Mairangi Bay, Auckland, 0630
Address used since 17 Dec 2014
Director 17 Dec 2014 - current
Peter Edward Cook
Te Puke,
Address used since 25 Feb 2002
Director 25 Feb 2002 - 08 Dec 2004
Peter Morris Wood
Pahoi, Rd6, , Tauranga,
Address used since 25 Feb 2002
Director 25 Feb 2002 - 08 Dec 2004
Addresses
Previous address Type Period
C/- Wood Walton, 55 8th Avenue, Tauranga Physical & registered 25 Feb 2002 - 24 Sep 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Marci Cook
Individual
Vienna
Va
22180
17 Mar 2005 - current
Gregory Mark Cook
Individual
Vienna
Va
22180
25 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Peter Edward Cook
Individual
Te Puke
25 Feb 2002 - 27 Jun 2010
Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity
25 Feb 2002 - 27 Jun 2010
Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity
25 Feb 2002 - 27 Jun 2010
Location
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