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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Dyer, Gavin Peter |
Rd 1 Tauranga 3171 New Zealand |
05 Jun 2007 - |
Individual | Attwood, Michael Major |
Tauranga New Zealand |
05 Jun 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Dyer, Linda |
Rd 1 Tauranga 3171 New Zealand |
31 May 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Dyer, Gavin Peter |
Rd 1 Tauranga 3171 New Zealand |
06 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Hucklebury Trust | 06 Mar 1998 - 05 Jun 2007 | |
Other | Hucklebury Trust | 06 Mar 1998 - 05 Jun 2007 |
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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