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Huljich (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429033367941
NZBN
1947578
Company Number
Registered
Company Status
Current address
Level 4
3 Ferncroft Street, Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Sep 2012

Huljich (New Zealand) Limited was registered on 15 Jun 2007 and issued an NZ business identifier of 9429033367941. This registered LTD company has been managed 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 Karl 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.
According to BizDb's data (updated on 28 Mar 2024), this company filed 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical).
Up until 04 Sep 2012, Huljich (New Zealand) Limited had been using 5Th Floor, 110 Symonds Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Huljich Limited (an entity) located at 3 Ferncroft Street, Grafton, Auckland postcode 1010.

Addresses

Previous addresses

Address: 5th Floor, 110 Symonds Street, Auckland New Zealand

Registered & physical address used from 20 Apr 2009 to 04 Sep 2012

Address: C/-chapman Tripp, 23-29 Albert Street, Auckland

Physical & registered address used from 15 Jun 2007 to 20 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Huljich Limited
Shareholder NZBN: 9429033367279
3 Ferncroft Street, Grafton
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Huljich Limited
Name
Ltd
Type
1947574
Ultimate Holding Company Number
NZ
Country of origin
Level 4
3 Ferncroft Street, Grafton
Auckland 1010
New Zealand
Address
Directors

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 Karl 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