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Hubert Holdings Limited

Type: NZ Limited Company (Ltd)
9429031934701
NZBN
128176
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Feb 2020

Hubert Holdings Limited was launched on 08 Dec 1964 and issued a New Zealand Business Number of 9429031934701. This registered LTD company has been managed by 3 directors: Patricia Harrison Laban - an active director whose contract began on 05 Feb 2002,
John Arthur Laban - an active director whose contract began on 02 Dec 2019,
Arthur Hubert Laban - an inactive director whose contract began on 05 Jun 1984 and was terminated on 14 Dec 2007.
According to BizDb's data (updated on 11 Apr 2024), the company uses 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Up to 14 Feb 2020, Hubert Holdings Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address.
A total of 16000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 16000 shares are held by 1 entity, namely:
Laban, Patricia Harrison (an individual) located at Riccarton, Christchurch postcode 8041.

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Feb 2014 to 14 Feb 2020

Address: Ager Riley & Cocks, 124 St James Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 06 Jul 2012 to 21 Feb 2014

Address: 84 Gloucester Street, Christchurch

Physical & registered address used from 30 Jul 2001 to 30 Jul 2001

Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand

Physical & registered address used from 30 Jul 2001 to 06 Jul 2012

Address: C/o Arthur Young, 227 Cambridge Terrace, Christchurch

Registered address used from 17 Sep 1991 to 30 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 16000
Individual Laban, Patricia Harrison Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laban, Arthur Hubert Christchurch
Directors

Patricia Harrison Laban - Director

Appointment date: 05 Feb 2002

Address: Christchurch, 8041 New Zealand

Address used since 25 Oct 2016


John Arthur Laban - Director

Appointment date: 02 Dec 2019

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 02 Dec 2019


Arthur Hubert Laban - Director (Inactive)

Appointment date: 05 Jun 1984

Termination date: 14 Dec 2007

Address: Christchurch,

Address used since 05 Jun 1984

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