Hulbert House Limited
Type: NZ Limited Company (Ltd)Hulbert House Limited (issued an NZ business identifier of 9429041744543) was registered on 08 May 2015. 2 addresses are in use by the company: 8/143 Quay Street, Auckland, 1010 (type: physical, service). Unit 26, Shed 22, Princes Wharf, 147 Quay Street, Auckland had been their physical address, up until 03 Oct 2016. Hulbert House Limited used other aliases, namely: Aki Nz Limited from 05 May 2015 to 24 Aug 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Still Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Hotel operation" (ANZSIC H440040) is the classification the ABS issued to Hulbert House Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8/143 Quay Street, Auckland, 1010 | Physical & service & registered | 03 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Hideaki Fukutake
St Heliers, Auckland, 1071
Address used since 13 Sep 2017
St Heliers, Auckland, 1071
Address used since 08 May 2015 |
Director | 08 May 2015 - current |
|
Shinobu Fukutake
St Heliers, Auckland, 1071
Address used since 08 May 2015 |
Director | 08 May 2015 - 21 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Unit 26, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 | Physical & registered | 08 May 2015 - 03 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Still Limited Shareholder NZBN: 9429048509015 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
Auckland 1010 |
24 Aug 2015 - 01 Apr 2021 |
|
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
Auckland 1010 |
24 Aug 2015 - 01 Apr 2021 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
08 May 2015 - 24 Aug 2015 | |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
08 May 2015 - 24 Aug 2015 | |
|
Fukutake, Hideaki Director |
St Heliers Auckland 1071 |
08 May 2015 - 24 Aug 2015 |
|
Fukutake, Shinobu Individual |
St Heliers Auckland 1071 |
08 May 2015 - 24 Aug 2015 |
|
Shinobu Fukutake Director |
St Heliers Auckland 1071 |
08 May 2015 - 24 Aug 2015 |
Ultimate Holding Company
| Effective Date | 31 Jul 2021 |
| Name | Still Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8076237 |
| Country of origin | NZ |
| Address |
8/143 Quay Street Auckland 1010 |
 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Totalhealthdentistry Limited 17/143 Quay Street |
|
Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |
|
Grand Windsor Hotel Limited Unit 701, 87 Queens Street |
|
Lake Rotorua Hotel Limited Unit 701, 87 Queens Street |
|
Willis Wellington Hotel Limited Unit 701, 87 Queens Street |
|
Wains Hotel Dunedin Limited Unit 701, 87 Queens Street |
|
Picton Yacht Club Hotel Limited Unit 701, 87 Queens Street |
|
The Heritage Hotel Hanmer Springs Limited 35 Hobson St |