General information
R J And D K Hubbard Limited
Type: NZ Limited Company (Ltd)9429038867422
New Zealand Business Number
582621
Company Number
Registered
Company Status
R J and D K Hubbard Limited (New Zealand Business Number 9429038867422) was launched on 11 Mar 1993. 4 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). C/-Bruce Murdoch, 4/2 Claude Road, Epsom, Auckland had been their physical address, up until 14 Dec 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Smith, Richard Vaughan (an individual) located at Northwood, Christchurch postcode 8051,
Murdoch, Bruce Gordon (an individual) located at Onehunga, Auckland postcode 1061. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Farrant Hubbard, 60 Grafton Road, Grafton, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 06 Dec 2011 |
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 14 Dec 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Hubbard
Queenstown, 9300
Address used since 01 Oct 2016 |
Director | 11 Mar 1993 - current |
|
Diana Katherine Hubbard
Queenstown, 9300
Address used since 01 Oct 2016 |
Director | 11 Mar 1993 - current |
|
Bruce Gordon Murdoch
Onehunga, Auckland, 1061
Address used since 27 Nov 2021
Ellerslie, Auckland, 1051
Address used since 27 Oct 2017
Hillsborough, Auckland, 1042
Address used since 23 Nov 2012 |
Director | 11 Mar 1993 - current |
|
Richard Vaughan Smith
Northwood, Christchurch, 8051
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Catherine Ann Atchison
Mount Eden, Auckland, 1024
Address used since 05 May 2016 |
Director | 05 May 2016 - 01 Aug 2023 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 07 Dec 2009 |
Director | 11 Mar 1993 - 05 May 2016 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 11 Mar 1993 |
Director | 11 Mar 1993 - 12 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bruce Murdoch, 4/2 Claude Road, Epsom, Auckland | Physical & registered | 14 Dec 2007 - 14 Dec 2011 |
| 4/2 Claude Road, Epsom, Auckland 3 | Physical | 12 Dec 2001 - 14 Dec 2007 |
| Same As Registered Office Address | Physical | 12 Dec 2001 - 12 Dec 2001 |
| 3a Lewin Road, Auckland | Physical | 27 Nov 1998 - 12 Dec 2001 |
| 3a Lewin Road, Auckland | Registered | 27 Nov 1998 - 14 Dec 2007 |
| Messrs Chamberlain & Partners, 7th Floor, Amp Building, 214 Queen Street, Auckland | Registered | 17 Dec 1996 - 27 Nov 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Vaughan Individual |
Northwood Christchurch 8051 |
01 Aug 2023 - current |
|
Murdoch, Bruce Gordon Individual |
Onehunga Auckland 1061 |
30 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atchison, Catherine Ann Individual |
Mount Eden Auckland 1024 |
25 Aug 2016 - 01 Aug 2023 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
12 Aug 2005 - 25 Aug 2016 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
30 Nov 2003 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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