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 2 directors: Warren Matthew Huband - an active director whose contract started on 25 Oct 1989,
Joanne Maree Huband - an active director whose contract started on 25 Oct 1989.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
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 21000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Finally there is the 3rd share allocation (20998 shares 99.99%) made up of 3 entities.
Previous addresses
Address: 58 Otaika Road, Whangarei, 0110 New Zealand
Registered & physical address used from 19 May 2010 to 17 Mar 2022
Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei
Registered & physical address used from 06 Dec 2006 to 19 May 2010
Address: 67 Normanby Street, Dargaville
Registered & physical address used from 03 May 2005 to 06 Dec 2006
Address: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville
Registered & physical address used from 06 May 2003 to 03 May 2005
Address: Allen & Allen, 67 Normanby St, Dargaville
Registered address used from 07 May 2001 to 06 May 2003
Address: Allen & Allen Ltd, 67 Normanby Street, Dargaville
Physical address used from 08 Apr 1998 to 06 May 2003
Address: Allen & Allen, Power Board Building, Normanby Street, Dargaville
Physical address used from 08 Apr 1998 to 08 Apr 1998
Basic Financial info
Total number of Shares: 21000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
14 Jul 1982 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
14 Jul 1982 - |
| Shares Allocation #3 Number of Shares: 20998 | |||
| Individual | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
13 Feb 2007 - |
| Individual | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
13 Feb 2007 - |
| Individual | Witten, Natasha Lee |
Kensington Whangarei 0112 New Zealand |
30 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 |
09 Apr 2008 - 14 Nov 2008 | |
| Entity | Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 |
09 Apr 2008 - 14 Nov 2008 |
Warren Matthew Huband - Director
Appointment date: 25 Oct 1989
Address: Abbey Caves, Whangarei, 0110 New Zealand
Address used since 16 May 2016
Joanne Maree Huband - Director
Appointment date: 25 Oct 1989
Address: Abbey Caves, Whangarei, 0110 New Zealand
Address used since 16 May 2016
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