Hulbert Holdings Limited, a registered company, was launched on 14 Dec 2006. 9429033697123 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Anthony John Kelsey - an active director whose contract began on 09 Jun 2012,
Jason Hulbert - an inactive director whose contract began on 14 Dec 2006 and was terminated on 09 Jun 2012.
Last updated on 22 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 8 Herrings Cove Place, Titirangi, Auckland, 0604 (registered address),
8 Herrings Cove Place, Titirangi, Auckland, 0604 (physical address),
8 Herrings Cove Place, Titirangi, Auckland, 0604 (service address),
345 Church Street, Penrose, Auckland, 1061 (other address) among others.
Hulbert Holdings Limited had been using 345 Church Street, Penrose, Auckland as their registered address up until 12 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98 per cent).
Previous addresses
Address #1: 345 Church Street, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 29 Apr 2015 to 12 Apr 2018
Address #2: 345 Chuech Street, Penrose, Auckland, 1143 New Zealand
Physical & registered address used from 12 Apr 2012 to 29 Apr 2015
Address #3: 34 Angle Street, Onehunga New Zealand
Registered & physical address used from 23 Apr 2009 to 12 Apr 2012
Address #4: Nzinvest Limited, Level 6 32 Mahuhu Crescent, Auckland
Physical & registered address used from 14 Dec 2006 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Kelsey, Anthony John |
Oratia Auckland 0604 New Zealand |
28 Jul 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Kelsey, Anthony John |
Oratia Auckland 0604 New Zealand |
28 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hulbert, Jason |
Penrose Auckland 1061 New Zealand |
14 Dec 2006 - 26 Jun 2012 |
Anthony John Kelsey - Director
Appointment date: 09 Jun 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Apr 2019
Address: Oratia, Auckland, 0604 New Zealand
Address used since 09 Jun 2012
Jason Hulbert - Director (Inactive)
Appointment date: 14 Dec 2006
Termination date: 09 Jun 2012
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Apr 2012
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