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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Hulleman Electrical Limited Shareholder NZBN: 9429051674793 |
Whangarei Whangarei 0110 New Zealand |
03 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Hodson Limited Shareholder NZBN: 9429051676490 |
Whangarei Whangarei 0110 New Zealand |
03 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Van W10 Limited Shareholder NZBN: 9429051674991 |
Whangarei Whangarei 0110 New Zealand |
03 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
13 Feb 2007 - 03 Oct 2024 |
| Individual | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
14 Jul 1982 - 03 Oct 2024 |
| Individual | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
13 Feb 2007 - 03 Oct 2024 |
| Individual | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
13 Feb 2007 - 03 Oct 2024 |
| Individual | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
14 Jul 1982 - 03 Oct 2024 |
| Individual | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
13 Feb 2007 - 03 Oct 2024 |
| Individual | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
13 Feb 2007 - 03 Oct 2024 |
| Individual | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
13 Feb 2007 - 03 Oct 2024 |
| Entity | Golden Stairs Trustees Limited Shareholder NZBN: 9429051866969 Company Number: 9079924 |
4 Vinery Lane Whangarei 0110 New Zealand |
01 May 2024 - 03 Oct 2024 |
| Individual | Witten, Natasha Lee |
Kensington Whangarei 0112 New Zealand |
30 Apr 2018 - 01 May 2024 |
| 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 |
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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