Huse Holdings Limited was launched on 25 Feb 2002 and issued an NZ business identifier of 9429036616855. This registered LTD company has been managed by 6 directors: Gregory C. - an active director whose contract started on 25 Feb 2002,
Marci C. - an active director whose contract started on 08 Dec 2004,
Thomas Jesse Beswick - an active director whose contract started on 04 Mar 2024,
Peter Morris Wood - an inactive director whose contract started on 17 Dec 2014 and was terminated on 04 Mar 2024,
Peter Edward Cook - an inactive director whose contract started on 25 Feb 2002 and was terminated on 08 Dec 2004.
As stated in BizDb's data (updated on 01 Apr 2024), this company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Up until 24 Sep 2013, Huse Holdings Limited had been using C/- Wood Walton, 55 8Th Avenue, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Cook, Marci (an individual) located at Vienna, Va postcode 22180,
Cook, Gregory Mark (an individual) located at Vienna, Va postcode 22180.
Previous address
Address: C/- Wood Walton, 55 8th Avenue, Tauranga New Zealand
Physical & registered address used from 25 Feb 2002 to 24 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cook, Marci |
Vienna Va 22180 United States |
17 Mar 2005 - |
| Individual | Cook, Gregory Mark |
Vienna Va 22180 United States |
25 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Peter Edward |
Te Puke |
25 Feb 2002 - 27 Jun 2010 |
| Entity | Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 |
25 Feb 2002 - 27 Jun 2010 | |
| Entity | Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 |
25 Feb 2002 - 27 Jun 2010 |
Gregory C. - Director
Appointment date: 25 Feb 2002
Address: Vienna, Va, 22180 United States
Address used since 27 Mar 2014
Marci C. - Director
Appointment date: 08 Dec 2004
Address: Vienna, Va, 22180 United States
Address used since 27 Mar 2014
Thomas Jesse Beswick - Director
Appointment date: 04 Mar 2024
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 04 Mar 2024
Peter Morris Wood - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 04 Mar 2024
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Dec 2014
Peter Edward Cook - Director (Inactive)
Appointment date: 25 Feb 2002
Termination date: 08 Dec 2004
Address: Te Puke,
Address used since 25 Feb 2002
Peter Morris Wood - Director (Inactive)
Appointment date: 25 Feb 2002
Termination date: 08 Dec 2004
Address: Pahoi, Rd6, , Tauranga,
Address used since 25 Feb 2002
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