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Hulbert Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036582273
NZBN
1196091
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
129 Welcome Bay Road
Welcome Bay
Tauranga 3112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Dec 2013
129 Welcome Bay Road
Welcome Bay
Tauranga 3112
New Zealand
Registered address used since 20 Dec 2013
129 Welcome Bay Road
Welcome Bay
Tauranga 3112
New Zealand
Physical & service address used since 14 Nov 2014

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 active director whose contract began on 13 Mar 2002.
Updated on 23 Mar 2024, 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.

Addresses

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

Contact info
64 21 977175
Phone
toddyhulb@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Hulbert, Todd Geoffrey Welcome Bay
Tauranga
3112
New Zealand
Individual Peddle, Stephen Brookfield
Tauranga
3110
New Zealand
Individual Hulbert, Michelle Nadine Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hulbert, Todd Geoffrey Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hulbert, Michelle Nadine Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hood, Alan Bethlehem
Tauranga 3110

New Zealand
Directors

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

Appointment date: 13 Mar 2002

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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