General information

Hull Properties Limited

Type: NZ Limited Company (Ltd)
9429039382719
New Zealand Business Number
415450
Company Number
Registered
Company Status

Hull Properties Limited (issued a business number of 9429039382719) was started on 06 Dec 1988. 2 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, up until 11 Jun 2024. Hull Properties Limited used more names, namely: Hull Construction Limited from 06 Dec 1988 to 15 Apr 1999. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Hull, Simon Alexander (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Cox, David John Graeme (an individual) - located at Auckland Central, Auckland,
Hull, Simon Alexander (an individual) - located at Grey Lynn, Auckland. The Businesscheck information was last updated on 03 Jun 2025.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2014
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 11 Jun 2024
Directors
Name and Address Role Period
Simon Alexander Hull
Grey Lynn, Auckland, 1021
Address used since 17 Sep 2024
Penrose, Auckland, 1061
Address used since 16 Dec 2011
Director 14 Nov 1990 - current
Harrison Alexander Hull
Grey Lynn, Auckland, 1021
Address used since 17 Sep 2024
Penrose, Auckland, 1061
Address used since 16 Jun 2023
Director 16 Jun 2023 - current
Addresses
Previous address Type Period
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 09 Jan 2024 - 11 Jun 2024
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 09 Oct 2019 - 09 Jan 2024
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 09 Oct 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service 16 Jul 2014 - 09 Jan 2024
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 29 Oct 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 04 Jan 2012 - 29 Oct 2013
18 Byron Avenue, Takapuna, North Shore City 0622 Registered & physical 20 Oct 2008 - 04 Jan 2012
418 Lake Road, Takapuna, Auckland Physical 23 Oct 2002 - 20 Oct 2008
J N Couch, Gre Building, 12-14 Northcroft St, Takapuna Registered 10 Nov 1999 - 20 Oct 2008
418 Lake Road, Takapuna Physical 10 Nov 1999 - 23 Oct 2002
J N Couch, Gre Building, 12-14 Northcroft St, Takapuna Physical 10 Nov 1999 - 10 Nov 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hull, Simon Alexander
Individual
Grey Lynn
Auckland
1021
18 May 2010 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Cox, David John Graeme
Individual
Auckland Central
Auckland
1010
23 Jan 2009 - current
Hull, Simon Alexander
Individual
Grey Lynn
Auckland
1021
06 Dec 1988 - current

Historic shareholders

Shareholder Name Address Period
Hull, Peter
Individual
Orewa
Auckland
21 Oct 2003 - 23 Jan 2009
Location
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