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Hubris International Limited

Type: NZ Limited Company (Ltd)
9429037501716
NZBN
975462
Company Number
Registered
Company Status
Current address
411 Matauri Bay Road
Rd 1
Kaeo 0478
New Zealand
Physical & registered & service address used since 28 Aug 2018

Hubris International Limited, a registered company, was started on 27 Aug 1999. 9429037501716 is the business number it was issued. The company has been supervised by 4 directors: Anne Robinson - an active director whose contract started on 27 Aug 1999,
Philip Alexander Robinson - an active director whose contract started on 27 Aug 1999,
Rosemary Anne Harrington - an inactive director whose contract started on 27 Aug 1999 and was terminated on 31 Jul 2005,
Michael John Harrington - an inactive director whose contract started on 27 Aug 1999 and was terminated on 30 Sep 2004.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 411 Matauri Bay Road, Rd 1, Kaeo, 0478 (type: physical, registered).
Hubris International Limited had been using 74 Old Railway Road, Rd 2, Kumeu as their physical address until 28 Aug 2018.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Robinson, Anne (an individual) located at Rd 1, Kaeo postcode 0478,
Robinson, Philip Alexander (an individual) located at Rd 1, Kaeo postcode 0478.

Addresses

Previous addresses

Address: 74 Old Railway Road, Rd 2, Kumeu, 0892 New Zealand

Physical & registered address used from 01 Mar 2012 to 28 Aug 2018

Address: Kumeu Professional Centre, Cnr Access Road & Shamrock Drive, Kumeu New Zealand

Registered address used from 13 Apr 2000 to 01 Mar 2012

Address: Kumeu Professional Centre, Cnr Access Road & Shamrock Drive, Kumeu

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 74 Old Railway Road, Kumeu New Zealand

Physical address used from 30 Aug 1999 to 01 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Robinson, Anne Rd 1
Kaeo
0478
New Zealand
Individual Robinson, Philip Alexander Rd 1
Kaeo
0478
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrington, Rosemary Anne Dairy Flat
Individual Harrington, Michael John Dairy Flat
Directors

Anne Robinson - Director

Appointment date: 27 Aug 1999

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 17 Feb 2016

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 01 Aug 2018


Philip Alexander Robinson - Director

Appointment date: 27 Aug 1999

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 01 Aug 2018

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 17 Feb 2016


Rosemary Anne Harrington - Director (Inactive)

Appointment date: 27 Aug 1999

Termination date: 31 Jul 2005

Address: Dairy Flat,

Address used since 27 Aug 1999


Michael John Harrington - Director (Inactive)

Appointment date: 27 Aug 1999

Termination date: 30 Sep 2004

Address: Dairy Flat,

Address used since 27 Aug 1999