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Hucklebury Limited

Type: NZ Limited Company (Ltd)
9429037893859
NZBN
897905
Company Number
Registered
Company Status
Current address
214 Devonport Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 21 Mar 2019

Hucklebury Limited, a registered company, was registered on 06 Mar 1998. 9429037893859 is the business number it was issued. The company has been run by 1 director, named Gavin Peter Dyer - an active director whose contract began on 06 Mar 1998.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 214 Devonport Road, Tauranga, 3110 (types include: physical, service).
Hucklebury Limited had been using 214 Devonport Road, Tauranga, Tauranga as their registered address up to 21 Mar 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 990 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5%). Lastly there is the 3rd share allotment (5 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 214 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 30 May 2018 to 21 Mar 2019

Address: 53 Fraser Street, Tauranga New Zealand

Physical & registered address used from 09 Jul 2007 to 30 May 2018

Address: C/- Berentson & Company, 30 Willow Street, Tauranga

Registered address used from 12 Apr 2000 to 09 Jul 2007

Address: C/- Berentson & Company, 30 Willow Street, Tauranga

Registered address used from 21 Dec 1999 to 12 Apr 2000

Address: Unit 1, 59 Eighth Avenue, Tauranga

Physical address used from 09 Mar 1998 to 09 Jul 2007

Address: C/- Berentson & Company, 30 Willow Street, Tauranga

Physical address used from 09 Mar 1998 to 09 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Dyer, Gavin Peter Rd 1
Tauranga
3171
New Zealand
Individual Attwood, Michael Major Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Dyer, Linda Rd 1
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Dyer, Gavin Peter Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Hucklebury Trust
Other Hucklebury Trust
Directors

Gavin Peter Dyer - Director

Appointment date: 06 Mar 1998

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 Sep 2016

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