Hulbert Enterprises Limited, a registered company, was incorporated on 13 Mar 2002. 9429036582273 is the NZ business identifier it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been managed by 2 directors: Todd Geoffrey Hulbert - an active director whose contract began on 13 Mar 2002,
Michelle Nadine Hulbert - an inactive director whose contract began on 13 Mar 2002 and was terminated on 31 Oct 2024.
Updated on 19 Mar 2025, BizDb's database contains detailed information about 1 address: 129 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (type: physical, service).
Hulbert Enterprises Limited had been using 129 Welcome Bay Road, Welcome Bay, Tauranga as their physical address up until 14 Nov 2014.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the third share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
129 Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 129 Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand
Physical address used from 20 Dec 2013 to 14 Nov 2014
Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Dec 2012 to 20 Dec 2013
Address #3: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 18 Oct 2005 to 03 Dec 2012
Address #4: 99 Welcomebay Road, Tauranga
Registered & physical address used from 15 Aug 2003 to 18 Oct 2005
Address #5: 125 Bell Street, Tauranga
Physical & registered address used from 13 Mar 2002 to 15 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Hulbert, Todd Geoffrey |
Welcome Bay Tauranga 3112 New Zealand |
15 Dec 2005 - |
| Individual | Peddle, Stephen |
Brookfield Tauranga 3110 New Zealand |
23 Nov 2016 - |
| Individual | Hulbert, Michelle Nadine |
Welcome Bay Tauranga 3112 New Zealand |
15 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hulbert, Todd Geoffrey |
Welcome Bay Tauranga 3112 New Zealand |
06 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hulbert, Michelle Nadine |
Welcome Bay Tauranga 3112 New Zealand |
06 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hood, Alan |
Bethlehem Tauranga 3110 New Zealand |
15 Dec 2005 - 23 Nov 2016 |
Todd Geoffrey Hulbert - Director
Appointment date: 13 Mar 2002
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 29 Nov 2011
Michelle Nadine Hulbert - Director (Inactive)
Appointment date: 13 Mar 2002
Termination date: 31 Oct 2024
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 02 Nov 2022
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 29 Nov 2011
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