General information
Hutec Group Limited
Type: NZ Limited Company (Ltd)9429042269403
New Zealand Business Number
5937907
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Hutec Group Limited (issued an NZ business number of 9429042269403) was launched on 31 Mar 2016. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, service). 10 Domain Road, Whakatane had been their registered address, until 22 Apr 2024. Hutec Group Limited used other names, namely: Hutec Nominees Limited from 31 Mar 2016 to 10 Mar 2017. 120000 shares are allocated to 18 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 10898 shares (9.08% of shares), namely:
Harris, Steven Edward (an individual) located at Kawaha Point, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 3000 shares); it includes
Ct & Di Holdings Limited (an entity) - located at Whakatane, Whakatane. Moving on to the next group of shareholders, share allocation (3000 shares, 2.5%) belongs to 1 entity, namely:
Johansen, Harley Scott, located at Lynmore, Rotorua (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Hutec Group Limited. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Physical | 31 Mar 2016 |
| 10 Domain Road, Whakatane, 3120 | Registered & service | 22 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason William Hughes
Rd 5, Tauranga, 3175
Address used since 17 Feb 2020
Whakatane, 3120
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Dean Aaron Van Den Anker
Rd 1, Whakatane, 3191
Address used since 18 May 2020 |
Director | 18 May 2020 - current |
|
Russell Hampton Bannan
Welcome Bay, Tauranga, 3112
Address used since 18 May 2020 |
Director | 18 May 2020 - current |
|
Nicholas John Murray
Rd 3, Whakatane, 3193
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 21 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Registered & service | 31 Mar 2016 - 22 Apr 2024 |
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10898
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Steven Edward Individual |
Kawaha Point Rotorua 3010 |
08 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ct & Di Holdings Limited Shareholder NZBN: 9429051646721 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
21 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johansen, Harley Scott Individual |
Lynmore Rotorua 3010 |
05 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 14546
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvinen, Elise Marie Individual |
Rd3, Te Teko Whakatane 3193 |
08 Nov 2016 - current |
|
Legacy Trustee Services (jarvinen) Limited Shareholder NZBN: 9429042246688 Entity (NZ Limited Company) |
Whakatane 3120 |
08 Nov 2016 - current |
|
Jarvinen, Simon Mark Individual |
Rd3, Te Teko Whakatane 3193 |
08 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 44964
| Shareholder Name | Address | Period |
|---|---|---|
|
Lpt Trustees No. 56 Limited Shareholder NZBN: 9429033129488 Entity (NZ Limited Company) |
Taupo |
31 Mar 2016 - current |
|
Hughes, Jason William Individual |
Rd 5 Tauranga 3175 |
31 Mar 2016 - current |
Shares Allocation #6 Number of Shares: 10898
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerslake, Tracey Individual |
Welcome Bay Tauranga 3112 |
18 Apr 2019 - current |
|
Bannan, Russell Individual |
Welcome Bay Tauranga 3112 |
18 Apr 2019 - current |
|
Hts (bannan & Kerslake) Limited Shareholder NZBN: 9429047340558 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
18 Apr 2019 - current |
Shares Allocation #7 Number of Shares: 10898
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Trustee Services (waghorn) Limited Shareholder NZBN: 9429046086600 Entity (NZ Limited Company) |
Whakatane 3120 |
22 Nov 2017 - current |
|
Waghorn, Michelle Sally Selina Individual |
Rd 2 Whakatane 3192 |
08 Nov 2016 - current |
|
Waghorn, Kane Grayson Individual |
Rd 2 Whakatane 3192 |
08 Nov 2016 - current |
Shares Allocation #8 Number of Shares: 10898
| Shareholder Name | Address | Period |
|---|---|---|
|
Vda Holdings Limited Shareholder NZBN: 9429042269229 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
08 Nov 2016 - current |
Shares Allocation #9 Number of Shares: 10898
| Shareholder Name | Address | Period |
|---|---|---|
|
Duxfield, Karl Stefan Individual |
Pirongia 3802 |
08 Nov 2016 - current |
|
Duxfield, Michelle Anne Individual |
Pirongia 3802 |
08 Nov 2016 - current |
|
Duxfield, Grant Phillip Individual |
Pirongia 3802 |
08 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Trustee Services (harris) Limited Shareholder NZBN: 9429042268529 Company Number: 5936942 Entity |
Whakatane 3120 |
08 Nov 2016 - 12 Apr 2024 |
|
Legacy Trustee Services (harris) Limited Shareholder NZBN: 9429042268529 Company Number: 5936942 Entity |
Whakatane 3120 |
08 Nov 2016 - 12 Apr 2024 |
|
Murray, Stacey Jean Individual |
Rd 3 Whakatane 3193 |
08 Nov 2016 - 25 Jan 2021 |
|
Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 Entity |
Whakatane 3120 |
08 Nov 2016 - 25 Jan 2021 |
|
Lee Trustee Services Limited Shareholder NZBN: 9429034093498 Company Number: 1822199 Entity |
43 Kakahoroa Drive Whakatane 3120 |
08 Nov 2016 - 22 Nov 2017 |
|
Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 Entity |
Whakatane 3120 |
08 Nov 2016 - 25 Jan 2021 |
|
Murray, Stacey Jean Individual |
Rd 3 Whakatane 3193 |
08 Nov 2016 - 25 Jan 2021 |
|
Murray, Nicholas John Individual |
Rd 3 Whakatane 3193 |
08 Nov 2016 - 25 Jan 2021 |
|
Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 Entity |
Whakatane 3120 |
08 Nov 2016 - 25 Jan 2021 |
|
Hughes, Rozelle Louise Individual |
Whakatane 3120 |
31 Mar 2016 - 19 Jan 2021 |
|
Hughes, Rozelle Louise Individual |
Whakatane 3120 |
31 Mar 2016 - 19 Jan 2021 |
|
Murray, Stacey Jean Individual |
Rd 3 Whakatane 3193 |
08 Nov 2016 - 25 Jan 2021 |
|
Murray, Stacey Jean Individual |
Rd 3 Whakatane 3193 |
08 Nov 2016 - 25 Jan 2021 |
|
Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 Entity |
Whakatane 3120 |
08 Nov 2016 - 25 Jan 2021 |
|
Murray, Stacey Jean Individual |
Rd 3 Whakatane 3193 |
08 Nov 2016 - 25 Jan 2021 |
|
Murray, Stacey Jean Individual |
Rd 3 Whakatane 3193 |
08 Nov 2016 - 25 Jan 2021 |
|
Murray, Stacey Jean Individual |
Rd 3 Whakatane 3193 |
08 Nov 2016 - 25 Jan 2021 |
|
Murray, Nicholas John Individual |
Rd 3 Whakatane 3193 |
08 Nov 2016 - 25 Jan 2021 |
|
Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 Entity |
Whakatane 3120 |
08 Nov 2016 - 25 Jan 2021 |
|
Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 Entity |
Whakatane 3120 |
08 Nov 2016 - 25 Jan 2021 |
|
Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 Entity |
Whakatane 3120 |
08 Nov 2016 - 25 Jan 2021 |
|
Hughes, Rozelle Louise Individual |
Whakatane 3120 |
31 Mar 2016 - 19 Jan 2021 |
|
Hughes, Rozelle Louise Individual |
Whakatane 3120 |
31 Mar 2016 - 19 Jan 2021 |
|
Bicknell, Mark William Individual |
Rd 2 Whakatane 3192 |
08 Nov 2016 - 22 Nov 2017 |
|
Lee Trustee Services Limited Shareholder NZBN: 9429034093498 Company Number: 1822199 Entity |
08 Nov 2016 - 22 Nov 2017 |
Location
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