Hull Properties Limited
Type: NZ Limited Company (Ltd)Hull Properties Limited (issued a business number of 9429039382719) was started on 06 Dec 1988. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 09 Jan 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 2 entities and holds 999 shares (99.9% of shares), namely:
Cox, David John Graeme (an individual) located at Auckland Central, Auckland postcode 1010,
Hull, Simon Alexander (an individual) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hull, Simon Alexander (an individual) - located at Penrose, Auckland. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Alexander Hull
Penrose, Auckland, 1061
Address used since 16 Dec 2011 |
Director | 14 Nov 1990 - current |
|
Harrison Alexander Hull
Penrose, Auckland, 1061
Address used since 16 Jun 2023 |
Director | 16 Jun 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, David John Graeme Individual |
Auckland Central Auckland 1010 |
23 Jan 2009 - current |
|
Hull, Simon Alexander Individual |
Penrose Auckland 1061 |
06 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hull, Simon Alexander Individual |
Penrose Auckland 1061 |
18 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hull, Peter Individual |
Orewa Auckland |
21 Oct 2003 - 23 Jan 2009 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |