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Hup Trustees Limited

Type: NZ Limited Company (Ltd)
9429031330688
NZBN
3179688
Company Number
Registered
Company Status
Current address
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 04 Sep 2017
117 Landowners Lane
Rd 3
Whangarei 0173
New Zealand
Registered & service address used since 26 Sep 2023

Hup Trustees Limited was registered on 27 Oct 2010 and issued an NZ business identifier of 9429031330688. The registered LTD company has been run by 1 director, named Howard Nicholas Paull Bretherton - an active director whose contract began on 27 Oct 2010.
According to BizDb's data (last updated on 01 Feb 2024), this company registered 1 address: 117 Landowners Lane, Rd 3, Whangarei, 0173 (category: registered, service).
Up until 04 Sep 2017, Hup Trustees Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sg Trustees (2005) Limited (an entity) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tw Trustees Limited - located at 123-125 Bank Street, Whangarei.

Addresses

Previous addresses

Address #1: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 15 Aug 2013 to 04 Sep 2017

Address #2: 35e Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 29 Sep 2011 to 15 Aug 2013

Address #3: 26 Davies Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 27 Oct 2010 to 29 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Sg Trustees (2005) Limited
Shareholder NZBN: 9429034568217
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Tw Trustees Limited
Shareholder NZBN: 9429035160908
123-125 Bank Street
Whangarei
0140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Umk Trustees (2010) Limited
Shareholder NZBN: 9429031626354
Company Number: 2434841
Entity Umk Trustees (2010) Limited
Shareholder NZBN: 9429031626354
Company Number: 2434841
Directors

Howard Nicholas Paull Bretherton - Director

Appointment date: 27 Oct 2010

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 18 Sep 2023

Address: Landowners Lane, Ngunguru, 0173 New Zealand

Address used since 27 Oct 2010

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