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Hubands Whangarei Limited

Type: NZ Limited Company (Ltd)
9429032077919
NZBN
114754
Company Number
Registered
Company Status
Current address
Level 2, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 17 Mar 2022
58 Otaika Road
Woodhill
Whangarei 0110
New Zealand
Registered & service address used since 13 Dec 2024

Hubands Whangarei Limited, a registered company, was started on 14 Jul 1982. 9429032077919 is the NZBN it was issued. The company has been supervised by 5 directors: David Adam Hodson - an active director whose contract started on 26 Sep 2024,
Kerry John Hulleman - an active director whose contract started on 26 Sep 2024,
Natasha Lee Witten - an active director whose contract started on 26 Sep 2024,
Warren Matthew Huband - an inactive director whose contract started on 25 Oct 1989 and was terminated on 01 Oct 2024,
Joanne Maree Huband - an inactive director whose contract started on 25 Oct 1989 and was terminated on 01 Oct 2024.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (types include: registered, service).
Hubands Whangarei Limited had been using 58 Otaika Road, Whangarei as their registered address until 17 Mar 2022.
More names for the company, as we identified at BizDb, included: from 26 Apr 2007 to 28 Oct 2009 they were called Retravision Whangarei Limited, from 14 Jul 1982 to 26 Apr 2007 they were called Huband Eastwood Electrical Limited.
A total of 30000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 10000 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (33.33%). Finally there is the 3rd share allocation (10000 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 58 Otaika Road, Whangarei, 0110 New Zealand

Registered & physical address used from 19 May 2010 to 17 Mar 2022

Address #2: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Registered & physical address used from 06 Dec 2006 to 19 May 2010

Address #3: 67 Normanby Street, Dargaville

Registered & physical address used from 03 May 2005 to 06 Dec 2006

Address #4: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Registered & physical address used from 06 May 2003 to 03 May 2005

Address #5: Allen & Allen, 67 Normanby St, Dargaville

Registered address used from 07 May 2001 to 06 May 2003

Address #6: Allen & Allen Ltd, 67 Normanby Street, Dargaville

Physical address used from 08 Apr 1998 to 06 May 2003

Address #7: Allen & Allen, Power Board Building, Normanby Street, Dargaville

Physical address used from 08 Apr 1998 to 08 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Hulleman Electrical Limited
Shareholder NZBN: 9429051674793
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Hodson Limited
Shareholder NZBN: 9429051676490
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 10000
Entity (NZ Limited Company) Van W10 Limited
Shareholder NZBN: 9429051674991
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huband, Warren Matthew Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Warren Matthew Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Warren Matthew Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Warren Matthew Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Joanne Maree Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Joanne Maree Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Joanne Maree Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Joanne Maree Abbey Caves
Whangarei
0110
New Zealand
Entity Golden Stairs Trustees Limited
Shareholder NZBN: 9429051866969
Company Number: 9079924
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Witten, Natasha Lee Kensington
Whangarei
0112
New Zealand
Entity Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Entity Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Directors

David Adam Hodson - Director

Appointment date: 26 Sep 2024

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 26 Sep 2024


Kerry John Hulleman - Director

Appointment date: 26 Sep 2024

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 26 Sep 2024


Natasha Lee Witten - Director

Appointment date: 26 Sep 2024

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 26 Sep 2024


Warren Matthew Huband - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 01 Oct 2024

Address: Abbey Caves, Whangarei, 0110 New Zealand

Address used since 16 May 2016


Joanne Maree Huband - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 01 Oct 2024

Address: Abbey Caves, Whangarei, 0110 New Zealand

Address used since 16 May 2016

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