General information

Huia Business Limited

Type: NZ Limited Company (Ltd)
9429040803746
New Zealand Business Number
35684
Company Number
Registered
Company Status

Huia Business Limited (New Zealand Business Number 9429040803746) was incorporated on 19 Jul 1979. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei had been their registered address, up to 05 May 2022. Huia Business Limited used more names, namely: Star Debt Collection Services Limited from 09 Dec 1988 to 17 Aug 2018, Hutt Valley Carpet Cleaners Limited (19 Jul 1979 to 09 Dec 1988). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4999 shares (99.98% of shares), namely:
Rutherford, Michael David (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Rutherford, Sandra Jane (an individual) - located at Titirangi, Auckland. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 05 May 2022
Directors
Name and Address Role Period
Sandra Jane Rutherford
Titirangi, Auckland, 0604
Address used since 26 May 1989
Director 26 May 1989 - current
Michael David Rutherford
Titirangi, Auckland, 0604
Address used since 26 May 1989
Director 26 May 1989 - current
Addresses
Previous address Type Period
113 Bank Street, Whangarei Registered & physical 27 Apr 2004 - 05 May 2022
C/- Crawford Syers & Hamilton, Chartered Accountnats, 113 Bank Street, Whangarei Registered 06 May 1999 - 27 Apr 2004
C/- Crawford Syers & Hamilton, Chartered Accountnats, 113 Bank Street, Whangarei Physical 01 Jul 1997 - 01 Jul 1997
Jones Crawford Syers & Hamilton, Chartered Accountants,, 127 Bank Street,, Whangarei Registered 23 Aug 1993 - 06 May 1999
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Rutherford, Michael David
Individual
Titirangi
Auckland
23 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rutherford, Sandra Jane
Individual
Titirangi
Auckland
23 Apr 2004 - current
Location
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