Hugh Bees Investments Limited, a registered company, was incorporated on 24 May 2005. 9429034743270 is the NZ business number it was issued. "Temporary staff - office workers only" (business classification N721260) is how the company has been classified. The company has been run by 2 directors: Glenda Robyn Hubert - an active director whose contract began on 24 May 2005,
Kerry Walter Hubert - an active director whose contract began on 24 May 2005.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 16 St James Drive, Huntington, Hamilton, 3210 (types include: registered, physical).
Hugh Bees Investments Limited had been using 16 St James Drive, Hamilton 3210 as their registered address up to 20 Feb 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
16 St James Drive, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address: 16 St James Drive, Hamilton 3210 New Zealand
Registered address used from 27 Jan 2010 to 20 Feb 2014
Address: C/-business & Tax Centre Ltd, 19 Pembroke Street, Hamilton New Zealand
Physical address used from 31 Jan 2007 to 20 Feb 2014
Address: C/-business & Tax Centre, 19 Pembroke Street, Hamilton
Registered address used from 31 Jan 2007 to 27 Jan 2010
Address: C/-goile Wilson Limited, Cnr Pembroke & Clarence Streets, Hamilton
Physical & registered address used from 23 May 2006 to 31 Jan 2007
Address: 16 St James Drive, Hamilton
Physical address used from 24 Mar 2006 to 23 May 2006
Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland
Registered address used from 24 Mar 2006 to 23 May 2006
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Physical & registered address used from 18 Jul 2005 to 24 Mar 2006
Address: 16 St James Drive, Hamilton
Physical & registered address used from 24 May 2005 to 18 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hubert, Kerry Walter |
Hamilton |
24 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hubert, Glenda Robyn |
Hamilton |
24 May 2005 - |
Glenda Robyn Hubert - Director
Appointment date: 24 May 2005
Address: Hamilton, 3210 New Zealand
Address used since 01 Jan 2014
Kerry Walter Hubert - Director
Appointment date: 24 May 2005
Address: Hamilton, 3210 New Zealand
Address used since 02 Feb 2014
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