General information

Huff N Puff Club Limited

Type: NZ Limited Company (Ltd)
9429046260963
New Zealand Business Number
6349594
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Huff N Puff Club Limited (issued an NZ business identifier of 9429046260963) was started on 31 Jul 2017. 3 addresses are currently in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 13 Anzac Street, Cambridge, Cambridge had been their registered address, up until 03 Apr 2023. 90 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (33.33 per cent of shares), namely:
Mace, Pieta Maree (a director) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 4 shareholders hold 33.33 per cent of all shares (exactly 30 shares); it includes
Lewislegal Trustees 2012 Limited (an entity) - located at Cambridge,
Mace, Pieta Maree (a director) - located at Rd 4, Hamilton,
Mace, Ian Campbell (an individual) - located at Rd 6, Egmont Village. The third group of shareholders, share allotment (30 shares, 33.33%) belongs to 2 entities, namely:
Mcrobie, Deidre Jayne, located at Rd 4, Hamilton (an individual),
Lewislegal Trustees 2012 Limited, located at Cambridge (an entity). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Huff N Puff Club Limited. Our information was updated on 09 May 2024.

Current address Type Used since
13 Anzac Street, Cambridge, Cambridge, 3434 Physical & service 21 Aug 2020
16 Lake Street, Cambridge, Cambridge, 3434 Service 30 Mar 2023
16 Lake Street, Cambridge, Cambridge, 3434 Registered 03 Apr 2023
Directors
Name and Address Role Period
Pieta Maree Mace
Rd 4, Hamilton, 3284
Address used since 28 Apr 2022
Hamilton East, Hamilton, 3216
Address used since 31 Jul 2017
Director 31 Jul 2017 - current
Jennifer Mace
Rd 4, Hamilton, 3284
Address used since 07 Oct 2019
Director 07 Oct 2019 - 07 Sep 2023
Deidre Jayne Mcrobie
Rd 4, Hamilton, 3284
Address used since 25 Jul 2018
Director 25 Jul 2018 - 07 Oct 2019
Deidre Jayne Mcrobie
Rd 4, Hamilton, 3284
Address used since 31 Jul 2017
Director 31 Jul 2017 - 01 Aug 2017
Addresses
Previous address Type Period
13 Anzac Street, Cambridge, Cambridge, 3434 Registered 21 Aug 2020 - 03 Apr 2023
13a Anzac Street, Cambridge, Cambridge, 3434 Registered & physical 13 Mar 2019 - 21 Aug 2020
94 Shakespeare Street, Leamington, Cambridge, 3432 Registered & physical 31 Jul 2017 - 13 Mar 2019
Financial Data
Financial info
90
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mace, Pieta Maree
Director
Rd 4
Hamilton
3284
07 Jul 2022 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Lewislegal Trustees 2012 Limited
Shareholder NZBN: 9429030788183
Entity (NZ Limited Company)
Cambridge
3434
07 Jul 2022 - current
Mace, Pieta Maree
Director
Rd 4
Hamilton
3284
07 Jul 2022 - current
Mace, Ian Campbell
Individual
Rd 6
Egmont Village
4386
07 Feb 2024 - current
Mcrobie, Deidre Jayne
Individual
Rd 4
Hamilton
3284
07 Jul 2022 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Mcrobie, Deidre Jayne
Individual
Rd 4
Hamilton
3284
07 Jul 2022 - current
Lewislegal Trustees 2012 Limited
Shareholder NZBN: 9429030788183
Entity (NZ Limited Company)
Cambridge
3434
07 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Mace, Jennifer
Individual
Rd 4
Hamilton
3284
07 Jul 2022 - 07 Feb 2024
Mace, Jennifer
Individual
Rd 4
Hamilton
3284
07 Jul 2022 - 07 Feb 2024
Trust, Pieta's
Individual
Rd 4
Hamilton
3284
10 Aug 2017 - 07 Jul 2022
Trust, Maceplace
Individual
Rd 4
Hamilton
3284
10 Aug 2017 - 07 Jul 2022
Trust, Calda
Individual
Rd 4
Hamilton
3284
10 Aug 2017 - 07 Jul 2022
Deidre Jayne Mcrobie
Director
Rd 4
Hamilton
3284
31 Jul 2017 - 10 Aug 2017
Mace, Jennifer Anne
Individual
Rd 4
Hamilton
3284
31 Jul 2017 - 10 Aug 2017
Mace, Pieta Maree
Director
Hamilton East
Hamilton
3216
31 Jul 2017 - 10 Aug 2017
Mcrobie, Deidre Jayne
Individual
Rd 4
Hamilton
3284
31 Jul 2017 - 10 Aug 2017
Location
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