Hurst Enterprises Limited was launched on 24 Jun 2008 and issued an NZ business identifier of 9429032688610. This registered LTD company has been managed by 2 directors: Caroline Mary Hurst - an active director whose contract began on 24 Jun 2008,
Jane Ann Hurst - an active director whose contract began on 01 Jun 2020.
As stated in BizDb's data (updated on 10 Apr 2024), the company registered 1 address: 415B Waerenga Road, Rd 1, Te Kauwhata, 3781 (type: registered, physical).
Until 14 Jun 2021, Hurst Enterprises Limited had been using 8 Seddon Lane, Pukekohe, Pukekohe as their physical address.
BizDb identified former names used by the company: from 24 Jun 2008 to 09 Jan 2015 they were named Morrell Enterprises Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hurst, Caroline Mary (a director) located at Rd 1, Te Kauwhata postcode 3781.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hurst, Jane Ann - located at Rd 1, Te Kauwhata. Hurst Enterprises Limited was classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
14 Cordyline Road, Rd 5, Tuakau, 2695 New Zealand
Previous addresses
Address: 8 Seddon Lane, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 17 Jun 2020 to 14 Jun 2021
Address: 22a King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 02 Jul 2019 to 17 Jun 2020
Address: 14 Cordyline Road, Rd 5, Tuakau, 2695 New Zealand
Registered & physical address used from 19 Jan 2015 to 02 Jul 2019
Address: Unit 2, 12 Corban Ave, Henderson, Auckland,, 0612 New Zealand
Physical & registered address used from 21 Jun 2012 to 19 Jan 2015
Address: Unit 7, 22 Moselle Ave, Henderson, Auckland,, 0612 New Zealand
Registered address used from 13 Jun 2011 to 21 Jun 2012
Address: Unit 7, 22 Moselle Ave, Henderson, Auckland, 0610 New Zealand
Physical address used from 19 May 2010 to 21 Jun 2012
Address: Unit 7, 22 Moselle Ave, Henderson, Auckland, 0610 New Zealand
Registered address used from 19 May 2010 to 13 Jun 2011
Address: 22/7 Moselle Avenue, Henderson
Registered & physical address used from 24 Jun 2008 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hurst, Caroline Mary |
Rd 1 Te Kauwhata 3781 New Zealand |
10 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hurst, Jane Ann |
Rd 1 Te Kauwhata 3781 New Zealand |
10 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrell, Daniel Christopher |
Te Atatu South Auckland New Zealand |
24 Jun 2008 - 02 Jun 2011 |
Individual | Morrell, Caroline Mary |
Rd 5 Tuakau 2695 New Zealand |
24 Jun 2008 - 10 Jun 2016 |
Individual | Morrell, Peter Joseph |
Te Atatu South Auckland New Zealand |
24 Jun 2008 - 02 Jun 2011 |
Caroline Mary Hurst - Director
Appointment date: 24 Jun 2008
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 02 Jun 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Aug 2020
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 09 Jan 2015
Jane Ann Hurst - Director
Appointment date: 01 Jun 2020
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 02 Jun 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Aug 2020
Address: Rd 5, Port Waikato, 2695 New Zealand
Address used since 01 Jun 2020
Cylinder Head Reconditioners Limited
164 Maunsell Rd
Rural Youth And Adult Literacy Trust
19 Ocean View Road
The Rock Port Waikato
222 Maunsell Road
Waitakere Glass Limited
207 Maunsell Road
Glass 2 U Limited
207 Maunsell Road
Port Waikato Holiday Park Limited
115b Maunsell Road
Aerosafe Engineering Limited
151 Gearon Road
Amsaam Limited
10 Bayview Drive
Andrewcrosby.com Limited
886 Aka Aka Road
Bravado Consulting Limited
42 Victoria Avenue
Gibbons Consulting Limited
99b Waitangi Falls Road
Grey Matter Nz Limited
14 Jenny Lane