Huljich Limited, a registered company, was launched on 15 Jun 2007. 9429033367279 is the NZ business identifier it was issued. The company has been run by 5 directors: Peter Karl Christopher Huljich - an active director whose contract began on 29 Sep 2011,
John Archibald Banks - an inactive director whose contract began on 15 Jun 2007 and was terminated on 29 Sep 2011,
Christopher Peter Huljich - an inactive director whose contract began on 28 Jul 2011 and was terminated on 29 Sep 2011,
Peter Carl Christopher Huljich - an inactive director whose contract began on 15 Jun 2007 and was terminated on 01 Aug 2011,
Donald Thomas Brash - an inactive director whose contract began on 15 Jun 2007 and was terminated on 13 Oct 2010.
Last updated on 19 May 2022, BizDb's database contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical).
Huljich Limited had been using 5Th Floor, 110 Symonds Street, Auckland as their physical address up to 04 Sep 2012.
A total of 1336471 shares are allocated to 4 shareholders (3 groups). The first group consists of 1197528 shares (89.6 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 110987 shares (8.3 per cent). Lastly the 3rd share allotment (27956 shares 2.09 per cent) made up of 2 entities.
Previous addresses
Address: 5th Floor, 110 Symonds Street, Auckland New Zealand
Physical & registered address used from 20 Apr 2009 to 04 Sep 2012
Address: C/o Chapman Tripp, Level 35, 23-29 Albert Street Auckland
Physical address used from 15 Jun 2007 to 20 Apr 2009
Address: C/o Chapman Tripp, Level 35, 23-29 Albert Street, Auckland
Registered address used from 15 Jun 2007 to 20 Apr 2009
Basic Financial info
Total number of Shares: 1336471
Annual return filing month: April
Annual return last filed: 13 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1197528 | |||
| Entity (NZ Limited Company) | Huljich Family Trust Nominees Limited Shareholder NZBN: 9429033367613 |
3 Ferncroft Street, Grafton Auckland 1010 New Zealand |
27 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 110987 | |||
| Other | Msh Australia Pty Ltd As Trustee For Msh Australia Trust |
Darling Point New South Wales 2027 Australia |
15 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 27956 | |||
| Individual | Jason Timothy Kilgour |
Mount Eden Auckland 1024 New Zealand |
02 Aug 2018 - |
| Individual | Vaughan Charles Atkin |
Mission Bay Auckland 1071 New Zealand |
02 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Archibald Banks |
Takapuna Auckland New Zealand |
15 Jun 2007 - 05 Oct 2012 |
| Entity | Babic Family Trust Nominees Limited Shareholder NZBN: 9429031836630 Company Number: 2339413 |
08 Dec 2010 - 25 Jul 2011 | |
| Individual | Elizabeth Huljich |
Saint Heliers Auckland 1071 New Zealand |
08 Dec 2010 - 15 Oct 2013 |
| Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
08 Dec 2010 - 05 Oct 2012 | |
| Entity | Troika Family Trust Nominees Limited Shareholder NZBN: 9429032851045 Company Number: 2108824 |
14 Apr 2008 - 08 Dec 2010 | |
| Individual | Max Keith Tongue |
Parnell, Auckland New Zealand |
15 Jun 2007 - 08 Dec 2010 |
| Individual | James Matheson Sclater |
Takapuna Auckland New Zealand |
15 Jun 2007 - 08 Dec 2010 |
| Individual | John Archibald Banks |
Takapuna Auckland New Zealand |
15 Jun 2007 - 05 Oct 2012 |
| Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
08 Dec 2010 - 05 Oct 2012 | |
| Entity | Brash Family Trust Nominees Limited Shareholder NZBN: 9429036700233 Company Number: 1175192 |
15 Jun 2007 - 27 Jun 2007 | |
| Entity | Babic Family Trust Nominees Limited Shareholder NZBN: 9429031836630 Company Number: 2339413 |
08 Dec 2010 - 25 Jul 2011 | |
| Entity | Troika Family Trust Nominees Limited Shareholder NZBN: 9429032851045 Company Number: 2108824 |
14 Apr 2008 - 08 Dec 2010 | |
| Individual | Amanda Kay Banks |
Remuera Auckland 1050 New Zealand |
15 Jun 2007 - 05 Oct 2012 |
| Entity | Brash Family Trust Nominees Limited Shareholder NZBN: 9429036700233 Company Number: 1175192 |
15 Jun 2007 - 27 Jun 2007 | |
| Individual | Bruce Charles D'young |
Takapuna Auckland New Zealand |
15 Jun 2007 - 08 Dec 2010 |
| Individual | Bryan Arch Coyte |
Newmarket Auckland 1023 New Zealand |
08 Dec 2010 - 25 Jul 2011 |
| Individual | Alexander Ernest Houghton |
Newmarket Auckland 1023 New Zealand |
08 Dec 2010 - 25 Jul 2011 |
| Individual | Henry Keith Oliver Tongue |
Grey Lynn Auckland 1021 New Zealand |
15 Jun 2007 - 25 Jul 2011 |
Ultimate Holding Company
Peter Karl Christopher Huljich - Director
Appointment date: 29 Sep 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Sep 2011
John Archibald Banks - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 29 Sep 2011
Address: Auckland, 1050 New Zealand
Address used since 30 Oct 2008
Christopher Peter Huljich - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 29 Sep 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Jul 2011
Peter Carl Christopher Huljich - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 01 Aug 2011
Address: Auckland, 1071 New Zealand
Address used since 15 Jun 2007
Donald Thomas Brash - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 13 Oct 2010
Address: 145 Quay Street, Auckland,
Address used since 28 Apr 2010
Horse & Trap (2013) Limited
3 Ferncroft Street
Phl Trustee Company Limited
Level 4
The Small Business Boot Camp Company Limited
Level 4
Christopher & Banks V Limited
Level 4
Christopher & Banks Limited
Level 4
Smartybags Nz Limited
Level 4