General information
Huckitta Holdings Limited
Type: NZ Limited Company (Ltd)9429039744111
New Zealand Business Number
302107
Company Number
Registered
Company Status
Huckitta Holdings Limited (New Zealand Business Number 9429039744111) was started on 16 Apr 1986. 4 addresses are currently in use by the company: 77 Waipunahau Road, Waikanae, 5036 (type: registered, service). C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington had been their registered address, up until 17 Jul 2000. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Waipunahau Road, Waikanae, 5036 | Registered & physical & service | 12 Jul 2018 |
| 77 Waipunahau Road, Waikanae, 5036 | Registered & service | 12 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Jane Fookes
Waikanae, 5036
Address used since 04 Jul 2018
R.d. 1, Porirua, 5381
Address used since 03 Jul 2015 |
Director | 18 Jul 1986 - current |
|
Timothy Faber Fookes
Waikanae, 5036
Address used since 04 Jul 2018
Rd 1, Porirua, 5381
Address used since 03 Jul 2015 |
Director | 18 Jul 1986 - 28 Feb 2024 |
|
Peter John Webb
Wellington, 6011
Address used since 03 Jul 2015 |
Director | 18 Jul 1986 - 29 Jul 2019 |
|
Ian Wilfred Caird
Havelock North,
Address used since 18 Jul 1986 |
Director | 18 Jul 1986 - 12 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington | Registered | 17 Jul 2000 - 17 Jul 2000 |
| 274 Paekakariki Hill Road, Pauatahanui | Registered | 17 Jul 2000 - 12 Jul 2018 |
| Same As Registered Office | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Darnell, 274 Paekakariki Hill Road, Pauatahanui | Physical | 19 Feb 1992 - 12 Jul 2018 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Peter John Individual |
Wellington 6011 |
16 Apr 1986 - 06 Jul 2023 |
|
Webb, Peter John Individual |
Wellington Wellington 6011 |
16 Apr 1986 - 06 Jul 2023 |
|
Fookes, Sandra Jane Individual |
R D 1 Porirua |
16 Apr 1986 - 04 Jul 2018 |
|
Fookes, Timothy Faber Individual |
Waikanae 5036 |
16 Apr 1986 - 04 Apr 2024 |
|
Fookes, Timothy Faber Individual |
R D 1 Porirua |
16 Apr 1986 - 04 Apr 2024 |
|
Fookes, Sandra Jane Individual |
Waikanae 5036 |
16 Apr 1986 - 04 Jul 2018 |
|
Fookes, Sandra Jane Individual |
R D 1 Porirua |
16 Apr 1986 - 04 Jul 2018 |
|
Fookes, Timothy Faber Individual |
Waikanae 5036 |
16 Apr 1986 - 04 Apr 2024 |
|
Fookes, Sandra Jane Individual |
Waikanae 5036 |
16 Apr 1986 - 04 Jul 2018 |
|
Fookes, Timothy Faber Individual |
R D 1 Porirua |
16 Apr 1986 - 04 Apr 2024 |
|
Fookes, Timothy Faber Individual |
Waikanae 5036 |
16 Apr 1986 - 04 Apr 2024 |
|
Fookes, Sandra Jane Individual |
Waikanae 5036 |
16 Apr 1986 - 04 Jul 2018 |
|
Webb, Peter John Individual |
Wellington |
16 Apr 1986 - 06 Jul 2023 |
|
Fookes, Sandra Jane Individual |
R D 1 Porirua |
16 Apr 1986 - 04 Jul 2018 |
Location
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