Hulena Hydraulics Limited, a registered company, was registered on 19 Oct 1999. 9429037462604 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Allen Thomas Hulena - an active director whose contract started on 19 Oct 1999,
Barbara Ann Hulena - an active director whose contract started on 14 Jan 2006,
Barbara Ann Wilkin - an inactive director whose contract started on 06 Dec 2004 and was terminated on 14 Jan 2006.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, registered).
Hulena Hydraulics Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their physical address up to 11 May 2012.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 26 Aug 2002 to 11 May 2012
Address: Brown Webb, Chartered Accountants, 111 Avenue Rd East, Hastings
Registered address used from 12 Apr 2000 to 26 Aug 2002
Address: Brown Webb, Chartered Accountants, 111 Avenue Rd East, Hastings
Physical address used from 19 Oct 1999 to 26 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Nicoll, Wendy Janette |
Mahora Hastings 4120 New Zealand |
17 May 2017 - |
Individual | Hulena, Allen Thomas |
Havelock North 4130 New Zealand |
17 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hulena, Barbara Ann |
Havelock North 4130 New Zealand |
14 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hulena, Allen Thomas |
Havelock North 4130 New Zealand |
17 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hulena, Owen Thomas |
Hastings New Zealand |
17 May 2004 - 01 May 2015 |
Individual | Wilkin, Barbara Ann |
Hastings |
17 May 2004 - 17 May 2004 |
Allen Thomas Hulena - Director
Appointment date: 19 Oct 1999
Address: Havelock North, 4130 New Zealand
Address used since 08 May 2023
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 12 Sep 2022
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 11 May 2010
Barbara Ann Hulena - Director
Appointment date: 14 Jan 2006
Address: Havelock North, 4130 New Zealand
Address used since 08 May 2023
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 12 Sep 2022
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 11 May 2010
Barbara Ann Wilkin - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 14 Jan 2006
Address: Hastings,
Address used since 06 Dec 2004
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