Hubbard Contracting Limited, a registered company, was registered on 21 Dec 1994. 9429038549625 is the NZ business identifier it was issued. This company has been run by 3 directors: Jason Mark Hubbard - an active director whose contract started on 09 Mar 2009,
Karen Vivienne Hubbard - an inactive director whose contract started on 21 Dec 1994 and was terminated on 31 Jul 2019,
Max Manahi Hubbard - an inactive director whose contract started on 21 Dec 1994 and was terminated on 31 Jul 2019.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Hubbard Contracting Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address up to 06 Jul 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 60 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%). Lastly the next share allocation (20 shares 20%) made up of 1 entity.
Previous addresses
Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 03 Apr 2012 to 06 Jul 2018
Address: C/- Focus Chartered Accountants, Cnr Pyne Mcalister Street, Whakatane New Zealand
Physical & registered address used from 12 May 1999 to 03 Apr 2012
Address: C/- Owen Eggleton & Associates, 103 The Strand, Whakatane
Physical & registered address used from 12 May 1999 to 12 May 1999
Address: C/- Gray And Owen, 103 The Strand, Whakatane
Registered address used from 27 Apr 1997 to 12 May 1999
Address: C/- Gray And Owen, 103 The Strand, Whakatane
Physical address used from 21 Dec 1994 to 12 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Hubbard, Jason Mark |
Ohope Ohope 3121 New Zealand |
31 Mar 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Hubbard, Max Manahi |
Ohope Ohope 3121 New Zealand |
22 Apr 2004 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Hubbard, Karen Vivienne |
Ohope Ohope 3121 New Zealand |
22 Apr 2004 - |
Jason Mark Hubbard - Director
Appointment date: 09 Mar 2009
Address: Ohope, Ohope, 3121 New Zealand
Address used since 22 Apr 2020
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 01 Aug 2014
Karen Vivienne Hubbard - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 31 Jul 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Feb 2019
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 01 Aug 2014
Max Manahi Hubbard - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 31 Jul 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Feb 2019
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 01 Aug 2014
Whakatane Kiwi Trust
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