General information
Hubbers Furnishings (nelson) Limited
Type: NZ Limited Company (Ltd)9429038919466
New Zealand Business Number
565091
Company Number
Registered
Company Status
Hubbers Furnishings (Nelson) Limited (issued an NZBN of 9429038919466) was started on 09 Feb 1993. 2 addresses are in use by the company: 167 Hardy Street, Nelson, Nelson, 7010 (type: physical, registered). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up to 09 Dec 2019. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 29998 shares (99.99 per cent of shares), namely:
Hubbers Flooring Limited (an entity) located at Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 2 shares); it includes
Beattie, Taryn Jane (an individual) - located at Richmond. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Hardy Street, Nelson, Nelson, 7010 | Physical & registered & service | 09 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taryn Jane Beattie
Rd 2, Upper Moutere, 7175
Address used since 25 Nov 2015
Richmond, 7081
Address used since 06 Nov 2017 |
Director | 08 Apr 2015 - current |
|
Micheal Kenneth Hume
Richmond, Richmond, 7020
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 28 Sep 2015 |
|
Gerald Douglas Beattie
Rd 2, Motueka, 7197
Address used since 21 Nov 2014 |
Director | 09 Feb 1993 - 05 Jun 2015 |
|
Eileen Beattie
Rd 2, Motueka, 7197
Address used since 21 Nov 2014 |
Director | 03 Aug 2004 - 05 Jun 2015 |
|
Lloyd Gladstone Hubber
Christchurch,
Address used since 09 Feb 1993 |
Director | 09 Feb 1993 - 02 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 27 Mar 2015 - 09 Dec 2019 |
| Jorgensen Accounting Specialists, 118 Hardy Street, Nelson, 7010 | Physical & registered | 01 Nov 2010 - 27 Mar 2015 |
| Craig Anderson Ltd, 270a Queen Street, Richmond | Registered & physical | 25 Nov 2009 - 01 Nov 2010 |
| The Offices Of Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson | Registered & physical | 04 Nov 2004 - 25 Nov 2009 |
| 29 Halifax Street, Nelson | Registered | 31 Aug 2004 - 04 Nov 2004 |
| 181 Blenheim Road, Christchurch | Registered | 06 Jun 1997 - 31 Aug 2004 |
| 181 Blenheim Road, Christchurch | Physical | 06 Jun 1997 - 04 Nov 2004 |
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29998
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbers Flooring Limited Shareholder NZBN: 9429041666586 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
11 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Taryn Jane Individual |
Richmond 7081 |
07 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Gerald Douglas Individual |
Rd 2 Motueka 7197 |
09 Feb 1993 - 11 Jun 2015 |
|
Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 Entity |
29 Oct 2004 - 11 Jun 2015 | |
|
Hubber, Lloyd Gladstone Individual |
Christchurch |
09 Feb 1993 - 29 Oct 2004 |
|
Beattie, Gerald Douglas Individual |
Rd 2 Motueka 7197 |
29 Oct 2004 - 11 Jun 2015 |
|
Beattie, Eileen Individual |
Rd 2 Motueka 7197 |
29 Oct 2004 - 11 Jun 2015 |
|
Beattie, Eileen Individual |
Rd 2 Motueka 7197 |
09 Feb 1993 - 11 Jun 2015 |
|
Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 Entity |
29 Oct 2004 - 11 Jun 2015 | |
|
Micheal Kenneth Hume Director |
Richmond Richmond 7020 |
11 Jun 2015 - 19 Oct 2015 |
|
Hume, Micheal Kenneth Individual |
Richmond Richmond 7020 |
11 Jun 2015 - 19 Oct 2015 |
|
Hume, Taryn Jane Director |
Rd 2 Upper Moutere 7175 |
11 Jun 2015 - 07 Nov 2016 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |