General information

Hubbard Contracting Limited

Type: NZ Limited Company (Ltd)
9429038549625
New Zealand Business Number
661144
Company Number
Registered
Company Status

Hubbard Contracting Limited (issued an NZBN of 9429038549625) was registered on 21 Dec 1994. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up to 06 Jul 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Hubbard, Jason Mark (an individual) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Hubbard, Max Manahi (an individual) - located at Ohope, Ohope. Next there is the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Hubbard, Karen Vivienne, located at Ohope, Ohope (an individual). The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 06 Jul 2018
Directors
Name and Address Role Period
Jason Mark Hubbard
Ohope, Ohope, 3121
Address used since 22 Apr 2020
Rd 3, Whakatane, 3193
Address used since 01 Aug 2014
Director 09 Mar 2009 - current
Karen Vivienne Hubbard
Ohope, Ohope, 3121
Address used since 01 Feb 2019
Rd 3, Whakatane, 3193
Address used since 01 Aug 2014
Director 21 Dec 1994 - 31 Jul 2019
Max Manahi Hubbard
Ohope, Ohope, 3121
Address used since 01 Feb 2019
Rd 3, Whakatane, 3193
Address used since 01 Aug 2014
Director 21 Dec 1994 - 31 Jul 2019
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 03 Apr 2012 - 06 Jul 2018
C/- Focus Chartered Accountants, Cnr Pyne Mcalister Street, Whakatane Physical & registered 12 May 1999 - 03 Apr 2012
C/- Owen Eggleton & Associates, 103 The Strand, Whakatane Physical & registered 12 May 1999 - 12 May 1999
C/- Gray And Owen, 103 The Strand, Whakatane Registered 27 Apr 1997 - 12 May 1999
C/- Gray And Owen, 103 The Strand, Whakatane Physical 21 Dec 1994 - 12 May 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hubbard, Jason Mark
Individual
Ohope
Ohope
3121
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hubbard, Max Manahi
Individual
Ohope
Ohope
3121
22 Apr 2004 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Hubbard, Karen Vivienne
Individual
Ohope
Ohope
3121
22 Apr 2004 - current
Location
Companies nearby