Upper Hutt Builders Limited, a registered company, was incorporated on 24 Apr 2008. 9429032773675 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been run by 2 directors: John Peter De Graaff - an active director whose contract began on 01 Apr 2014,
David William Hercus - an inactive director whose contract began on 24 Apr 2008 and was terminated on 01 Apr 2014.
Updated on 03 May 2024, our database contains detailed information about 1 address: 6 Ferguson Street, Newtown, Wellington, 6021 (type: registered, physical).
Upper Hutt Builders Limited had been using 7A Ropa Lane, Miramar, Wellington as their physical address up to 01 Feb 2021.
Past names for this company, as we managed to find at BizDb, included: from 24 Apr 2008 to 21 Jul 2009 they were called Group Holiday Specialists Limited.
One entity owns all company shares (exactly 100 shares) - De Graaff, John Peter - located at 6021, Carterton, Carterton.
Previous address
Address: 7a Ropa Lane, Miramar, Wellington New Zealand
Physical & registered address used from 24 Apr 2008 to 01 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | De Graaff, John Peter |
Carterton Carterton 5713 New Zealand |
23 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hercus & Associates Limited Shareholder NZBN: 9429033690971 Company Number: 1895632 |
12 Aug 2013 - 23 Mar 2015 | |
| Entity | Hercus & Associates Limited Shareholder NZBN: 9429033690971 Company Number: 1895632 |
12 Aug 2013 - 23 Mar 2015 | |
| Individual | Hercus, David William |
Hataitai Wellington 6021 New Zealand |
24 Apr 2008 - 12 Aug 2013 |
John Peter De Graaff - Director
Appointment date: 01 Apr 2014
Address: Main Street, Upper Hutt, 5018 New Zealand
Address used since 07 Nov 2016
David William Hercus - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 01 Apr 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 02 Dec 2013
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