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Hulbert Holdings Limited

Type: NZ Limited Company (Ltd)
9429033697123
NZBN
1894528
Company Number
Registered
Company Status
Current address
345 Church Street
Penrose
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 02 Apr 2012
8 Herrings Cove Place
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 12 Apr 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Kelsey, Anthony John Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Kelsey, Anthony John Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hulbert, Jason Penrose
Auckland
1061
New Zealand
Directors

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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