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Hulena Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429037462604
NZBN
983205
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 11 May 2012

Hulena Hydraulics Limited, a registered company, was registered on 19 Oct 1999. 9429037462604 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Allen Thomas Hulena - an active director whose contract started on 19 Oct 1999,
Barbara Ann Hulena - an active director whose contract started on 14 Jan 2006,
Barbara Ann Wilkin - an inactive director whose contract started on 06 Dec 2004 and was terminated on 14 Jan 2006.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, registered).
Hulena Hydraulics Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their physical address up to 11 May 2012.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 26 Aug 2002 to 11 May 2012

Address: Brown Webb, Chartered Accountants, 111 Avenue Rd East, Hastings

Registered address used from 12 Apr 2000 to 26 Aug 2002

Address: Brown Webb, Chartered Accountants, 111 Avenue Rd East, Hastings

Physical address used from 19 Oct 1999 to 26 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Nicoll, Wendy Janette Mahora
Hastings
4120
New Zealand
Individual Hulena, Allen Thomas Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hulena, Barbara Ann Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hulena, Allen Thomas Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hulena, Owen Thomas Hastings

New Zealand
Individual Wilkin, Barbara Ann Hastings
Directors

Allen Thomas Hulena - Director

Appointment date: 19 Oct 1999

Address: Havelock North, 4130 New Zealand

Address used since 08 May 2023

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 12 Sep 2022

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 11 May 2010


Barbara Ann Hulena - Director

Appointment date: 14 Jan 2006

Address: Havelock North, 4130 New Zealand

Address used since 08 May 2023

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 12 Sep 2022

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 11 May 2010


Barbara Ann Wilkin - Director (Inactive)

Appointment date: 06 Dec 2004

Termination date: 14 Jan 2006

Address: Hastings,

Address used since 06 Dec 2004

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