General information

Hucklebury Limited

Type: NZ Limited Company (Ltd)
9429037893859
New Zealand Business Number
897905
Company Number
Registered
Company Status

Hucklebury Limited (issued a business number of 9429037893859) was launched on 06 Mar 1998. 2 addresses are currently in use by the company: 214 Devonport Road, Tauranga, 3110 (type: physical, service). 214 Devonport Road, Tauranga, Tauranga had been their registered address, up to 21 Mar 2019. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99% of shares), namely:
Dyer, Gavin Peter (an individual) located at Rd 1, Tauranga postcode 3171,
Attwood, Michael Major (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Dyer, Linda (an individual) - located at Rd 1, Tauranga. Moving on to the 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Dyer, Gavin Peter, located at Rd 1, Tauranga (an individual). Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
214 Devonport Road, Tauranga, 3110 Physical & service & registered 21 Mar 2019
Directors
Name and Address Role Period
Gavin Peter Dyer
Rd 1, Tauranga, 3171
Address used since 03 Sep 2016
Director 06 Mar 1998 - current
Addresses
Previous address Type Period
214 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical 30 May 2018 - 21 Mar 2019
53 Fraser Street, Tauranga Physical & registered 09 Jul 2007 - 30 May 2018
C/- Berentson & Company, 30 Willow Street, Tauranga Registered 12 Apr 2000 - 09 Jul 2007
C/- Berentson & Company, 30 Willow Street, Tauranga Registered 21 Dec 1999 - 12 Apr 2000
Unit 1, 59 Eighth Avenue, Tauranga Physical 09 Mar 1998 - 09 Jul 2007
C/- Berentson & Company, 30 Willow Street, Tauranga Physical 09 Mar 1998 - 09 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Dyer, Gavin Peter
Individual
Rd 1
Tauranga
3171
05 Jun 2007 - current
Attwood, Michael Major
Individual
Tauranga
05 Jun 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dyer, Linda
Individual
Rd 1
Tauranga
3171
31 May 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Dyer, Gavin Peter
Individual
Rd 1
Tauranga
3171
06 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Null - Hucklebury Trust
Other
06 Mar 1998 - 05 Jun 2007
Hucklebury Trust
Other
06 Mar 1998 - 05 Jun 2007
Location
Companies nearby